DOSSIERS / SCI CEPA
← SearchExport PDF
Company dossier

SCI CEPA

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424763951 · 424763951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CEPA
fr_insee
424763951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
2025-01-21
fr_insee
79 AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN POIVETactiveATELIER SOTAdissolvedCEDRIC LEFEVREactiveCVC ENERGIEactiveDANYELA MARIE SIBILLEdissolvedDOMINIQUE RIGAUDdissolvedDOMUS FAMILIAEdissolvedEMILE PAUL CLEMENT POIVETactiveFBLL MEDIAdissolvedGERONIMOdissolvedHENGAC CONSEILSdissolvedJEROME JEAN-MARIE LILIAN LEOPOLD ACHTEdissolvedJUMBLR APPdissolvedLAURETTE NAPOLEONEactiveMARC ROUXactiveMathieu Francois noel GaillabaudactiveMATHILDE LULLactiveMUHAMAD AMIRRUL AMIN BIN MOHAMAD ZAIDdissolved[ND]dissolved[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ALAIN DOMINIQUE POIVETPrésident—France registry
ERIC JEAN ROBERT CHAMEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off