DOSSIERS / SCI FONCIERE EPHM
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SCI FONCIERE EPHM

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889925947 · 889925947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE EPHM
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889925947
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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41 RTE DES DOUZE TRAITS, 44860 SAINT-AIGNAN-GRANDLIEU
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisLA VENDEE SOLEILShared registered address · 3 share thisPHOTOV H21Shared officer / director · 4 share thisGROUPEMENT FRANCE DEFIShared officer / director · 4 share thisLECHANGEURShared officer / director · 4 share thisSCI ISABELLEShared officer / director · 12 share thisESSOR 2Shared officer / director · 12 share thisSCI ESSOR IIIShared officer / director · 12 share thisSCEA DE L ORMOIEShared officer / director · 12 share thisSARL EP PLOMBERIEShared officer / director · 12 share thisERIC PELLETIERShared officer / director · 12 share thisBACOARShared officer / director · 12 share thisTRANS QUALITEShared officer / director · 12 share thisCHARTRES INVESTShared officer / director · 12 share thisSCM DES MESANGESShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-889925947/network.

People with significant control

3 people
NameRoleFromSource
ERIC PELLETIERDirecteur—France registry
HERVE MABILEAUDirecteur—France registry
HAMACCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100