DOSSIERS / SCI DE L'EPEE
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Company dossier

SCI DE L'EPEE

FRANCE · COMPANY · INCORPORATED 1990-12-13
KYBE ID: FR-380159418 · 380159418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EPEE
fr_insee
380159418
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dissolved
fr_insee
Real-estate civil company (SCI)
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1990-12-13
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RUE DU PAVE STRATEGIQUE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€580,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE BECQUETDirecteur—France registry
CATHERINE VANHOVEMembre du directoire—France registry
CHANTAL BECQUETMembre du directoire—France registry
DANIEL JAMOTTEMembre du directoire—France registry
OLIVIER BECQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100