DOSSIERS / SCI EPIC
← SearchExport PDF
Company dossier

SCI EPIC

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827909508 · 827909508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPIC
fr_insee
827909508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-23
fr_insee
2110 RTE DE LA VOULTE, 26250 LIVRON-SUR-DROME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE BRIGITTE MARGUERITE ANTOINETTE DEHAYDirigeant—France registry
ISABELLE CATHERINE PONSERREDirigeant—France registry
PASCAL FREDERIC MONTMAGNONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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