DOSSIERS / SCI DE L EPINETTE
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Company dossier

SCI DE L EPINETTE

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: 969500UP9G58X2DBVL28 · 414128017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L EPINETTE
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414128017
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dissolved
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Real-estate civil company (SCI)
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2019-06-06
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19 RUE GRANDET, RESIDENCE EQUINOXE BAT B, 12000 RODEZ
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68.20B
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€308,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALCAVOUMembre du directoire—France registry
ODYSSEE911Membre du directoire—France registry
GREGORY VOUTERSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'EGALITE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100