DOSSIERS / SCI EPICOM
← SearchExport PDF
Company dossier

SCI EPICOM

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433533130 · 433533130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI EPICOM
fr_insee
433533130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-20
fr_insee
455 RUE DU PORT JUMIEGES, 76940 HEURTEAUVILLE
fr_insee
68.20A
fr_insee
€400
fr_insee

Connections

18 links
Shared operator — likely the same administrator
DREUX COMMERCEShared officer / director · 2 share thisBLOIS COMMERCEShared officer / director · 2 share thisSCI SUDRON IMMOBILIERShared officer / director · 2 share thisMAURICE VIOLETTE COMMERCEShared officer / director · 2 share thisVENDOME COMMERCEShared registered address · 3 share thisBOURGES COMMERCEShared registered address · 3 share thisSCI MESNARDShared officer / director · 3 share thisSCI LAUNIShared officer / director · 4 share thisLAINEShared officer / director · 4 share thisDIEPPE COMMERCEShared officer / director · 4 share thisLMCShared officer / director · 4 share thisLA CLOSERAIEShared officer / director · 4 share thisBOURGES COMMERCEShared officer / director · 4 share thisSCI DU 49 PLACE DU VIEUX MARCHEShared officer / director · 5 share thisBAYEUX COMMERCEShared officer / director · 5 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.

Showing 15 of 18 — full graph via /v1/entities/FR-433533130/network.

People with significant control

18 people
NameRoleFromSource
AGNES SYLVIE CATHERINE BOUCHERMembre du directoire—France registry
ALAIN JEAN MICHEL LAINEMembre du directoire—France registry
ANNICK MICHELE CONFAISMembre du directoire—France registry
BEATRICE LILIANE POMMEMembre du directoire—France registry
BERYL MARIE LUCIENNE DERSOIRMembre du directoire—France registry
CATHERINE BRIGITTE ANDREE LARCHEVEQUEMembre du directoire—France registry
CLAUDE MARCEL ANDRE DUCREUXMembre du directoire—France registry
CYRIL LIONEL ROBERT LEGERMembre du directoire—France registry
FABIENNE CLAUDE JACQUELINE LEFEBVREMembre du directoire—France registry
FABIEN ROLAND BERYL LEGERMembre du directoire—France registry
JEAN-FRANCOIS ROGER SUDRONMembre du directoire—France registry
LAURENT JEAN MARCEL LANGLOISMembre du directoire—France registry
MARCEL JEAN-JACQUES YVES FONTAINEMembre du directoire—France registry
MICHEL JEAN ANDRE CLOARECMembre du directoire—France registry
MICHEL ROGER JEAN-PIERRE LENGLETMembre du directoire—France registry
NADIA OUDJANIMembre du directoire—France registry
ROLAND GABRIEL JOSEPH SACHOTMembre du directoire—France registry
JOEL MARIE YVON JOSEPH NIVELLEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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