DOSSIERS / EPY IMMOBILIER
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EPY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-949067201 · 949067201 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EPY IMMOBILIER
fr_insee
949067201
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
114 RUE Petit, 75019 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.C.E CONSULTINGdissolvedASS CHOEUR DE CHAMBRE DU NEUVIEMEactiveCLAUDE WATENBERGdissolvedDANIEL GABRIEL RIGAULTdissolvedDANIEL YVON JEAN SHARRIERdissolvedDECADE MANAGEMENTdissolvedDEESSEactiveDELPHINE KACZMARCZYKactiveEDS SERVICESdissolvedEithan BOURGEOISactiveFRANCOIS ANDRE MAURICE RENE GIRAUDactiveGHISLAINE PATRICIA MASCLAUXactiveGIOVANNI SCALAdissolvedH2MdissolvedIMAGES D'OUTRE MERactiveJOSEPH ETOILEdissolvedJUSTINE FAUSTA KATELL GIRAUDactiveLES NOMAD'SdissolvedLYDIE ZENOUDAdissolvedMARTINE SCHWARZ HANSdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
Elisa YUDirecteur—France registry
Philippe YUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHETRIT IMMOBILIER · dissolved · name-sim 0.48) — 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