DOSSIERS / SCI BELLE EPOQUE
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Company dossier

SCI BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384442364 · 384442364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLE EPOQUE
fr_insee
384442364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-07
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21 QUAI ROUGET DE LISLE, 84800 L'ISLE-SUR-LA-SORGUE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUDOVIC GERMAINDirecteur—France registry
CELINE GERMAINMembre du directoire—France registry
LIONEL GERMAINMembre du directoire—France registry
LOUISE GERMAINMembre du directoire—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