KYBE — See who's really behind any company

Company dossier

EPI'CHENE

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-831774294 · 831774294 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEPI'CHENE

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Registration831774294

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-15

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Registered address24 RUE DE L'ETANG, 68720 SPECHBACH

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Industry00.00Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHAUFFERIE DE BASELMANTRAENGactive EPI CHENE DE L'ETEdissolved GLE PLAINEactive JOSEPH PFLIEGERactive PFLIEGERdissolved PFLIEGER JOSEPHdissolved SARL ETA DU SCHLITTWEGdissolved SCEA PFLIEGER JOSEdissolved S.C.I. PFLIEGER - TAUBSTRAENGactive

People with significant control

4 people

Name	Role	From	Source
ANITA ADELE CHIOATO	Membre du directoire	—	France registry
JOSEPH DAMIEN PFLIEGER	Membre du directoire	—	France registry
CINDY PFLIEGER	Président	—	France registry
JEREMY PFLIEGER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPI CHENE DE L'ETE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100