DOSSIERS / SCI EPMI GROUPE
← SearchExport PDF
Company dossier

SCI EPMI GROUPE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899686331 · 899686331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI EPMI GROUPE
fr_insee
899686331
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
fr_insee
13 BD DE L'HAUTIL, 95000 CERGY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS ESCOM ETUDES ET PROJETSdissolvedATOM XdissolvedBLUE ENERGY LABORATOIREdissolvedELECTRO CONCEPTdissolvedFORMULATION ANALYSE SYNTHESE TECHNOLOGIEdissolvedFRANCOIS ALLOdissolvedGROUPE DE RECHERCHE AIDE A L'INNOVATIONdissolvedINSTITUT DE FORMATION ET DE CONSEIL ADAPTES AUX ENTREPRISESdissolvedINSTITUT DE L'ECONOMIE NUMERIQUEdissolvedJAMA INFORMATIQUEdissolved[ND]dissolved[ND]dissolvedPACT VAL D'OISEdissolvedPRE-ESCOMdissolvedRECHERCHE ETUDE INDUSTRIELLE GEOSCIENCESdissolvedRESTAURANT INTER ENTREPRISE SAINT LOUISdissolvedSPACE MAKER FRANCE SAactiveTELMARTdissolvedTETHYS SOFTWAREactiveVIRGINIE CAROLINE CATTIAUXactive

+1 more

People with significant control

3 people
NameRoleFromSource
Association des Amis de l'EPMIMembre du directoire—France registry
Association EPMIMembre du directoire—France registry
IKRAM EL ABBASSIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100