DOSSIERS / SCI DU 92 RUE DE CHARLIEU
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Company dossier

SCI DU 92 RUE DE CHARLIEU

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-408504124 · 408504124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 92 RUE DE CHARLIEU
fr_insee
408504124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
2018-04-10
fr_insee
9 CHE DU BUYAT, 69370 SAINT DIDIER AU MONT D'OR
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE EPINATDirigeant—France registry
FRANCOISE BERTHE EPINATDirigeant—France registry
JEAN-PIERRE EPINATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off