DOSSIERS / EPIM 10
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Company dossier

EPIM 10

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831095245 · 831095245 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EPIM 10
fr_insee
831095245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-25
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5 BD EDGAR QUINET, 5-7, 92700 COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD PELLERINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIM 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100