DOSSIERS / SCI EPOL
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Company dossier

SCI EPOL

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838474427 · 838474427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI EPOL
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838474427
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dissolved
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Real-estate civil company (SCI)
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2018-03-27
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56 B RUE DE LA FEDERATION, 75015 PARIS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LIYAN WUShared registered address · 3 share thisSCI POLIMOShared registered address · 3 share thisSCI MFEGShared officer / director · 4 share thisSCI OPALEShared officer / director · 4 share thisCHAPPONShared officer / director · 4 share thisSARL POLShared officer / director · 5 share thisPOL CONSEILShared officer / director · 5 share thisSCI POLIMOShared officer / director · 5 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

2 people
NameRoleFromSource
ELODIE LenormandDirigeant—France registry
PIERRE-OLIVIER LenormandDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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