DOSSIERS / SCI LA BUSSIERE
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Company dossier

SCI LA BUSSIERE

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430029025 · 430029025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA BUSSIERE
fr_insee
430029025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-29
fr_insee
1 RUE DU DOMAINE NEUF, 58360 SEMELAY
fr_insee
68.20B
fr_insee
€153,821
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SEMELAY RESTAURATION TRAITEURShared officer / director · 3 share thisSCI SAGANEShared officer / director · 3 share thisSCI MONAShared officer / director · 3 share thisSCI DE L'ESCAUTShared officer / director · 3 share thisCUMA DU PETIT MARIEShared officer / director · 4 share thisCUMA DE MIROUXShared officer / director · 4 share thisGAEC DE CHEVAGNYShared officer / director · 4 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

4 people
NameRoleFromSource
DANIEL EPINATDirecteur—France registry
XAVIER EPINATDirecteur—France registry
CHANTAL EPINATDirigeant—France registry
PASCAL EPINATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100