DOSSIERS / EPICE
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Company dossier

EPICE

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935267146 · 935267146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPICE
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935267146
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active
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Real-estate civil company (SCI)
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2024-11-19
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110 RUE Nationale, 59112 Annœullin
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charlotte Marie Joseph LAURENTDirecteur—France registry
Thomas COUPEYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100