DOSSIERS / SOCIETE CIVILE D'EPERCIEUX
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Company dossier

SOCIETE CIVILE D'EPERCIEUX

FRANCE · COMPANY · INCORPORATED 1980-07-10
KYBE ID: FR-319307898 · 319307898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE D'EPERCIEUX
fr_insee
319307898
fr_insee
active
fr_insee
Civil company
fr_insee
1980-07-10
fr_insee
1 RUE DU ROZIER, 42110 FEURS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARINE CHRISTIANE CHANTAL SENEGASDirigeant—France registry
JULIE EMMANUELLE RENEE SENEGASDirigeant—France registry
VOGINVESTDirigeant—France registry
CHRISTIAN CLAUDE SENEGASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100