DOSSIERS / SCI CEPA
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Company dossier

SCI CEPA

FRANCE · COMPANY · INCORPORATED 1995-08-24
KYBE ID: FR-402006928 · 402006928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CEPA
fr_insee
402006928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-24
fr_insee
2 PL ARISTIDE BRIAND, 76960 NOTRE-DAME-DE-BONDEVILLE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
DU ROYdissolvedESPACE GESTION LOCATIVEdissolvedEURL TOM RENOVATIONdissolvedFRANCE IMMOactiveHD AUTO SERVICESdissolvedHOLDING JWdissolvedHOLDING PWdissolvedHOLDING TOM WEYRIGactiveHWSdissolvedJEAN ROGERdissolvedJ.R.H.W.dissolvedLAMIFFEdissolvedLA VILLA D'ARIANEdissolvedLAVTOURdissolvedLES JARDINS DE LA COLLINEdissolvedMONTVILLE IMMOBILIERdissolvedSARL 2A FAMIGLIAdissolvedSCCV DE LA COTE D'ALBATREdissolvedSCI 76MIFFEdissolvedSCI DIEPPE 27 GRANDE RUEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JOSE PASCAL ROBERT WEYRIGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100