DOSSIERS / SCI CEPIA
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Company dossier

SCI CEPIA

FRANCE · COMPANY · INCORPORATED 2000-08-09
KYBE ID: FR-432391761 · 432391761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEPIA
fr_insee
432391761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-09
fr_insee
11 RUE HUBERT ET CHARLOTTE NEVEU, 49140 SEICHES-SUR-LE-LOIR
fr_insee
68.20B
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€211,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE FRANCOISDirecteur—France registry
KATY CECILE CHASDirecteur—France registry
MATTHIEU CHEDANEDirecteur—France registry
SYLVIE CHAPELLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100