DOSSIERS / EPC IMMO
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Company dossier

EPC IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951104744 · 951104744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPC IMMO
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951104744
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active
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Real-estate civil company (SCI)
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2023-03-30
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2 RUE Marin Marie, 44210 Pornic
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
5F IMMOMembre du directoire—France registry
KB CONSEILMembre du directoire—France registry
VALEC GESTIONMembre du directoire—France registry
AURELIE CHRISTINE FREDERIQUE DHELLEMMESPrésident—France registry
CYRIL LUCIEN PIERRE LECLERCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100