DOSSIERS / EPONA CERVIN
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Company dossier

EPONA CERVIN

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822287918 · 822287918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EPONA CERVIN
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822287918
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dissolved
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Real-estate civil company (SCI)
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2016-09-06
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12 BD DU PRESIDENT EDWARDS, 67000 STRASBOURG
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE NARDIN GESTIONShared officer / director · 7 share thisSCI GAMMA VISIONShared officer / director · 7 share thisIRISShared officer / director · 7 share thisSC PATRIMOINE NARDINShared officer / director · 7 share thisCENTRE OPHTALMOLOGIQUE DROMSONShared officer / director · 7 share thisCENTRE D'EXPLORATION DE LA VISIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SC PATRIMOINE NARDINDirecteur—France registry
MATHIEU NARDINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100