DOSSIERS / SCI EPSILON
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Company dossier

SCI EPSILON

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-353999873 · 353999873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI EPSILON
fr_insee
353999873
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-17
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PL DE VERDUN, IMM LE MUSSET, 11100 NARBONNE
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68.20A
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€305
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Connections

12 links
Shared operator — likely the same administrator
CLOS LAMOTHEShared officer / director · 2 share thisSCI LAULIOShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ALPHABISShared officer / director · 4 share thisSCI CAREShared officer / director · 4 share thisSCI LES LANDESShared officer / director · 4 share thisSCI ISABELLEShared officer / director · 4 share thisPOISSONNERIE SARDAShared officer / director · 4 share thisCHRISTIAN MAITROTShared officer / director · 6 share thisMASSIGNETShared officer / director · 6 share thisGFA LAVAL SALSMANNShared officer / director · 6 share thisEARL LAVALShared officer / director · 6 share thisSCEA DES VERGERS PERPEZACOISShared 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

4 people
NameRoleFromSource
JACQUELINE LAVALDirecteur—France registry
JACQUES SARDADirecteur—France registry
ISABELLE ROUANETMembre du directoire—France registry
SOPHIE ROUANETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100