DOSSIERS / SCI L'EPIN
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Company dossier

SCI L'EPIN

FRANCE · COMPANY · INCORPORATED 1998-06-12
KYBE ID: FR-419091277 · 419091277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI L'EPIN
fr_insee
419091277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-12
fr_insee
39 RUE DE MORTEAU, 25300 PONTARLIER
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LA COTERIEShared officer / director · 2 share thisSCI LUTECEShared officer / director · 5 share this161 SUNENERGYShared officer / director · 5 share this159 SUNENERGYShared officer / director · 5 share this160 SUNENERGYShared officer / director · 5 share thisMCMShared officer / director · 7 share thisPHARMA CONCEPTShared officer / director · 7 share thisSTRUCTURE TECHNIQUE D'ETUDE BETON ARMEShared officer / director · 7 share thisHOLDING DES LAURENTSShared officer / director · 7 share thisSCI DES LAURENTSShared officer / director · 7 share thisLES VIEUX CHENESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRIGITTE JEANNINDirecteur—France registry
JEAN-LOUIS CHAUVINDirecteur—France registry
LEO JOSE CHAUVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100