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Company dossier

LEPIC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1987-05-04
KYBE ID: FR-341044691 · 341044691 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLEPIC IMMOBILIER

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Registration341044691

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1987-05-04

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Registered address5 RUE CONSTANCE, 75018 PARIS

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Industry68.31Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED LOUIS DUFOURdissolved ANNE-MARIE YVONNE ANNE CHARDONdissolved BACARY DRAMEactive CAMILLE JOURDANactive CONSTANCEdissolved DIADIE DIABYdissolved EMILE MAURICE MARTINactive JEANNE-MARIE MARGUERITE ANGELE DUCARREactive JEAN ROGER LAMOTHEdissolved MARJORIE FRANCE LEONHARTdissolved MD RENOVATIONdissolved MICHEL LAUDETdissolved MOCTAR CISSEdissolved MONDHER LASSOUEDdissolved [ND]active [ND]active [ND]dissolved [ND]active NUTRITIVE SOCIAL CLUBactive PASCAL SECKactive

+3 more

People with significant control

1 people

Name	Role	From	Source
VIHO Ameble	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2020-01-30Jugement d'ouverture de liquidation judiciaire

2023-05-16Jugement de clôture pour insuffisance d'actif