DOSSIERS / SCI LE CEPAGE
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Company dossier

SCI LE CEPAGE

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: FR-404994113 · 404994113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CEPAGE
fr_insee
404994113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-07
fr_insee
91 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADELIN CLEMENT APOLLINAIRE BOUVIERDirecteur—France registry
BERNADETTE JEANNE MARIE FILLONMembre du directoire—France registry
ISABELLE BOUVIERMembre 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