Key facts
dissolvedSCI LEPINE
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330403163
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dissolved
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Real-estate development company (SCI)
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1984-08-31
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19 RUE de Gourville, 45000 Orléans
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41.10D
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€194,372
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Company dossier
SCI LEPINE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalBERTRAND BASSEVILLE ET LAURENCE BESNARD-BASSEVILLE, NOTAIRES TITULAIRES D'UN OFFICE NOTARIALBERTRAND GERARD MARIE BASSEVILLEGERARD BASSIVILLEGFA DE CORMAINVILLEGFA DE LA FERME DE LA HACQUETIEREGFA DE LA FERME DES CLOSEAUXGOURVILLE-BANNIERLAURENCE BASSEVILLEMARIE FRANCOISE BRUANTMARIE MADELEINE LEPINE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND BASSEVILLE | Dirigeant | — | France registry |
| ARNAUD BASSEVILLE | Membre du directoire | — | France registry |
| BENOIT PILMIS | Membre du directoire | — | France registry |
| LAURENCE BASSEVILLE | Membre du directoire | — | France registry |
| NATHALIE PILMIS | Membre du directoire | — | France registry |
| OLIVIER PILMIS | Membre du directoire | — | France registry |
| VINCENT PILMIS | Membre du directoire | — | France registry |
| CHANTAL BRUANT | Président | — | France registry |
| MARIE-FRANCOISE BRUANT | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100