DOSSIERS / E.P.L. IMMO
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Company dossier

E.P.L. IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883715013 · 883715013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.P.L. IMMO
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883715013
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dissolved
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Real-estate civil company (SCI)
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2020-05-28
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13 AV PIERRE BEREGOVOY, 60000 BEAUVAIS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELYNE IRENE COULOMBELMembre du directoire—France registry
M.B.M PARTICIPATIONMembre du directoire—France registry
PHILIPPE ROGER MORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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