DOSSIERS / SCI DES EPENNYS
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Company dossier

SCI DES EPENNYS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428191118 · 428191118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES EPENNYS
fr_insee
428191118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
2024-12-16
fr_insee
RUE FORTE MAISON, LA PRESTRIERE, 28300 SAINT PREST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI NOLEDShared officer / director · 10 share thisFINANCIERE GSMJShared officer / director · 12 share thisSCI DE MOISSYShared officer / director · 12 share thisSCI VALLEE DE L EUREShared officer / director · 12 share thisSCI DU BOIS PARISShared officer / director · 12 share thisSOCIETE CIVILE DES ETILLEUXShared officer / director · 12 share thisSCI DES EPARSShared officer / director · 12 share thisDELCOUR FINANCIEREShared officer / director · 12 share thisSCI DE LA SAUSSAYEShared officer / director · 12 share thisSCI CALAISIENNEShared officer / director · 12 share thisSCI DU MANOIRShared officer / director · 12 share thisJMDShared officer / director · 12 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

2 people
NameRoleFromSource
GERARD DELONAdministrateur—France registry
SIMONE HAMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES EPARS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off