DOSSIERS / SCI EPPAG PANTIN
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Company dossier

SCI EPPAG PANTIN

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824058804 · 824058804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EPPAG PANTIN
fr_insee
824058804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
150 AV EMILE ZOLA, 75015 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIS GLOMERONactiveBRIGITTE CUGNOTdissolvedCLEMENCE FRANCOISE ANNE-MARIE DUPREdissolvedCONATUS COMMUNICATIONactiveETOILE PARTICIPATIONSdissolvedFL JLactiveFRANCK EDOUARD LAVAUDdissolvedGUY TARRICONEactiveJEAN PIERRE BLANCactiveKARINE KORSECdissolvedLABOISSE SASUdissolvedLATIFA BAHAE ZNIBERdissolvedLAURE LEZEAUdissolvedLAURENCE LANGUILLEdissolvedLAURENT LEDRUdissolvedLUZ ANGELA HERNANDEZactiveMADELEINE MICHALdissolvedMARCEL GLOMERONdissolvedMOHAMED REDA ZNIBERactive[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ALAIN GaumeDirigeant—France registry
ELODIE PernotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100