DOSSIERS / SCI L'EPINETTE
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Company dossier

SCI L'EPINETTE

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387860729 · 387860729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L'EPINETTE
fr_insee
387860729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
2020-08-20
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,645 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

People with significant control

1 people
NameRoleFromSource
LAETITIA PROUXAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off