KYBE — See who's really behind any company

Company dossier

SCI DE L EPINEUIL

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-343247409 · 343247409 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE L EPINEUIL

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Registration343247409

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-12-31

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Registered addressLES TONNELLES, 17600 SAINT-ROMAIN-DE-BENET

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Industry70.1D

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Share capital€305

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE L'EPINEUILfr_insee · 490497120 · dissolved

Connections

3 links

Shared operator — likely the same administrator

EARL GILLET-BOUCHERShared officer / director · 4 share this SCEA CHAROLIMShared officer / director · 4 share this D.S.R. DISTRIBUTION SERVICE DE LA ROCHEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN NOEL BOUCHER	Président	—	France registry
⚠ MICHELLE HERVE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100