DOSSIERS / SCI LES EPIS
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Company dossier

SCI LES EPIS

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379570930 · 379570930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES EPIS
fr_insee
379570930
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-10-23
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3 RTE DE SAINT HILAIRE, 69650 SAINT-GERMAIN-AU-MONT-D'OR
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA CHARGUERAUDPrésident—France registry
PATRICK CHARLES HENRI VIGNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100