DOSSIERS / SCI E.P.A.D.
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Company dossier

SCI E.P.A.D.

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789856358 · 789856358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI E.P.A.D.
fr_insee
789856358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-06
fr_insee
2016-01-27
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedBORDEAUX PIBALEdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off