DOSSIERS / SCI EPIQUE
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Company dossier

SCI EPIQUE

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422761130 · 422761130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EPIQUE
fr_insee
422761130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
82 BD DENIS PAPIN, 53000 LAVAL
fr_insee
68.20A
fr_insee
€686,064
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE LAMBERTDirecteur—France registry
ISABELLE RAYSSIGUIERDirecteur—France registry
DANIEL BELLANGERDirigeant—France registry
LOIC BUDES DE GUEBRIANTDirigeant—France registry
SCI DAUNDirigeant—France registry
SCI JANUSDirigeant—France registry
SCI KERSLOANEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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