DOSSIERS / SCI DES EPINETTES
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Company dossier

SCI DES EPINETTES

FRANCE · COMPANY · INCORPORATED 1990-03-21
KYBE ID: FR-353935182 · 353935182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES EPINETTES
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353935182
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dissolved
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Real-estate development company (SCI)
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1990-03-21
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2018-03-28
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15 CHE DE PLAISANCE, 79100 SAINTE-VERGE
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41.10D
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€7,622
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Connections

6 links
Shared operator — likely the same administrator
ZOLA FINANCEShared officer / director · 3 share thisSCI ZOLAShared officer / director · 3 share thisV.I.P.Shared officer / director · 6 share thisBELLA CIAOShared officer / director · 6 share thisVIPAMShared officer / director · 6 share thisSCI DES ECOLIERSShared officer / director · 6 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
NameRoleFromSource
ANNE MARIE HELENE COGNETAdministrateur—France registry
MARC VIOLLEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off