DOSSIERS / 2EP
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Company dossier

2EP

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931599526 · 931599526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
2EP
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931599526
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-09
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12 PL de la liberté, 42400 Saint-Chamond
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI A2PEIShared officer / director · 6 share thisSCI A2PEShared officer / director · 6 share thisLE MONTECRISTOShared officer / director · 6 share thisSMEDShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE APEIShared officer / director · 6 share thisCOMPTOIR DE LA LIBERTEShared registered address · 7 share thisFares Rabah DIAFShared registered address · 7 share thisGERARD DARNONShared registered address · 7 share thisANDREE LUGNIERShared registered address · 7 share thisPIERRE ESKIShared registered address · 7 share thisIL VOLOShared registered address · 7 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
pierre eskiDirecteur—France registry
pierre eskiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100