DOSSIERS / SCI DE L'EPINETTE
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Company dossier

SCI DE L'EPINETTE

FRANCE · COMPANY · INCORPORATED 1979-04-27
KYBE ID: FR-315733212 · 315733212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EPINETTE
fr_insee
315733212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-27
fr_insee
LA PALUD, 38530 CHAPAREILLAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHAUTEMPSdissolvedALAIN MARECHALdissolvedANNELISE SCARPETTINIdissolvedANNIE ROUCHONdissolvedBERNARD GASTON JADISactiveCLAIRE ANDRUdissolvedDENIS MARCEL ALBERT MASSONdissolvedEARL RENE JULIENdissolvedFIRMIN BOUJARDdissolvedFRANCK ALAIN FRANK MASSONdissolvedFREDERIC GIACHINOdissolvedJEAN PAUL RENEdissolvedJEAN RENE GASTON COMBAZdissolvedJEROME ROGER JEAN MASSONdissolvedMICHEL MANAVELLAdissolvedNOEL JOSEPH MOLLARDdissolvedPATRICIA LESUEURdissolvedPAUL ROGER JOSEPH TOURNOUDdissolvedRENE ALBERT MARECHALactiveROGER FRANCOIS JOSEP BOUJARDactive

+4 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHANTAL YVONNE BERTHETDirigeant—France registry
PIERRE-TRISTAN LOUIS NICOLASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100