DOSSIERS / SCI EPIK
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Company dossier

SCI EPIK

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919684530 · 919684530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPIK
fr_insee
919684530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-27
fr_insee
6205 AV PIERRE MARCAULT, PARC MEDICIS, 01400 CHATILLON-SUR-CHALARONNE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OSMIUMDirecteur—France registry
OXYGENDirecteur—France registry
ATLASMembre du directoire—France registry
JOLENMembre du directoire—France registry
LAUREALMembre du directoire—France registry
SW INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100