DOSSIERS / SCI EPA IMMO
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Company dossier

SCI EPA IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911644276 · 911644276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI EPA IMMO
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911644276
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active
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Real-estate civil company (SCI)
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2022-03-23
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6 VENELLE FOUTRIERES, 21550 LADOIX-SERRIGNY
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68.20B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
V12 GARAGEShared officer / director · 3 share thisINICIALShared officer / director · 3 share thisSCI L'ORANGERAIEShared officer / director · 4 share thisSCI DU ROI RENEShared officer / director · 4 share thisGFA DES OENOPHILESShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
EMMANUEL ANDRE VIVERGEDirecteur—France registry
PATRICK BERNARD VIVERGEMembre du directoire—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