DOSSIERS / SCI EPIVAL
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Company dossier

SCI EPIVAL

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440940633 · 440940633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI EPIVAL
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440940633
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dissolved
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Real-estate civil company (SCI)
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2002-02-19
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, TOURVILLE EN AUGE, 14130 TOURVILLE-EN-AUGE
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68.20A
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1
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
EQUIGESTShared officer / director · 5 share thisSPGO HIGH TECShared officer / director · 5 share thisSCI BLUEBERRYShared officer / director · 5 share thisBIP'AIDEShared officer / director · 5 share thisTESTARD HOLDING SASShared officer / director · 6 share thisSPGO PAYS DE LOIREShared officer / director · 7 share thisSPGO BRETAGNE CENTREShared officer / director · 7 share thisSPGO NORMANDIEShared officer / director · 7 share thisSPGO PARIS ILE DE FRANCEShared officer / director · 7 share thisSECURITE PREVENTION GRAND OUESTShared officer / director · 7 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
EMILIE MARIE BRIGITTE TESTARDMembre du directoire—France registry
EVELYNE MARTHE MADELEINE HAUVELMembre du directoire—France registry
PIERRE-ALEXIS BENOIT ROGER TESTARDMembre du directoire—France registry
PIERRE-ANDRE-MARIE TESTARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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