DOSSIERS / SC EP FINANCES
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SC EP FINANCES

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909294837 · 909294837 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC EP FINANCES
fr_insee
909294837
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-24
fr_insee
6 RUE D’ALTORF, 67870 GRIESHEIM-PRES-MOLSHEIM
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2M FINANCESdissolvedCOTE VILLEdissolvedEXPERTISE CONSEILS ET PATRIMOINEdissolvedFIDUCIAIRE DU ROSENMEERdissolvedJ3MdissolvedJONQUIEREdissolvedKAIROSdissolvedKAIROSdissolvedMARIE-LISE BETZYactiveMB IMMOdissolvedMOLSEMER STUEBELactivePET INVESTactivePIACLOactiveRUE D'ALTORFdissolvedS 3 MdissolvedSCCV COTE OBERTORdissolvedSCCV DOMAINE LES JONQUIERESactiveSCCV LES JARDINS DE DIEBOLSHEIMactiveSCCV LES JARDINS DE LUTZELHOUSEactiveSCCV LES TERRASSES DE SOULTZactive

+12 more

People with significant control

2 people
NameRoleFromSource
ERIKA CAROLE SCHLIMMERDirecteur—France registry
THIERRY MAETZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2M FINANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100