DOSSIERS / SCI CEPI
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Company dossier

SCI CEPI

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-380585299 · 380585299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CEPI
fr_insee
380585299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-28
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14 RUE DES VICTIMES DU NAZISME, 72000 LE MANS
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68.20B
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€762
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI OCEANISShared officer / director · 8 share thisB ET B FLORIDEShared officer / director · 8 share thisFINANCIERE NICOLAS FAMERYShared officer / director · 8 share thisKANBOLEAShared officer / director · 8 share thisOPHTALEAShared officer / director · 8 share thisSCI OPHTEZShared officer / director · 8 share thisHENDAYLEAShared officer / director · 8 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

3 people
NameRoleFromSource
PATRICE FAMERYDirecteur—France registry
CAMILLE FAMERYMembre du directoire—France registry
NICOLAS FAMERYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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