KYBE — See who's really behind any company

Company dossier

SCI EPS

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834656282 · 834656282 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EPS

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Registration834656282

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-17

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Registered address1 RUE LISE ET ARTUR LONDON, RESIDENCE LOUSTAUNAU BATIMENT B, 40220 TARNOS

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

DIET HARMONIEdissolved JENK FINANCESdissolved

Connections

5 links

Shared operator — likely the same administrator

DIET HARMONIEShared registered address · 3 share this JENK FINANCESShared registered address · 3 share this XSShared officer / director · 4 share this ASP EDITIONShared officer / director · 4 share this SI 4GShared officer / director · 4 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

3 people

Name	Role	From	Source
XAVIER SORDES	Directeur	—	France registry
EMMA SORDES	Membre du directoire	—	France registry
PIERRE SORDES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100