DOSSIERS / SOCIETE CIVILE IMMOBILIERE EPIDAURE
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Company dossier

SOCIETE CIVILE IMMOBILIERE EPIDAURE

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848270609 · 848270609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EPIDAURE
fr_insee
848270609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-13
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11 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIANG ZHANDirecteur—France registry
THANH-TUAN THANH-THU-AN JEAN-PIERRE TRINH-KHACDirecteur—France registry
SEBASTIEN BOGAJEWSKI-DUHAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100