DOSSIERS / SCI LES EPINOTTES
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Company dossier

SCI LES EPINOTTES

FRANCE · COMPANY · INCORPORATED 1980-06-09
KYBE ID: FR-318883949 · 318883949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES EPINOTTES
fr_insee
318883949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-09
fr_insee
, 89200 SERMIZELLES
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN GOURLETdissolvedALAIN BOISSEAUdissolvedALAIN MICHEL MAILLONdissolvedANDRE MAILLONdissolvedASSOCIATION NOTRE DAME D'ORIENTactiveBRIGITTE FONTENAYdissolvedDENISE RAVATINdissolvedD GUILLOTEAUdissolvedJEAN JACQUES BONHOMMEdissolvedJEAN MICHEL BERTRANDdissolvedLEON RICHARDdissolvedMAILLON ANDRE ET ALAINdissolvedMARCELLE MADELAINdissolvedMAURICE TERRASdissolvedRENE JEAN GUY THUILLARTdissolvedSERMI'FETESactiveSERVICE ASSAINISSEMENT DE SERMIZELLESdissolvedSERVICE DES EAUX DE SERMIZELLESdissolvedSOC AMICALE DES CHASSEURSactiveSOC HOTELIERE DU MORVANactive

+3 more

People with significant control

2 people
NameRoleFromSource
EVELYNE JEHANNODirecteur—France registry
JACQUES STEPHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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