DOSSIERS / SCI LES EPIGONES
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Company dossier

SCI LES EPIGONES

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449108877 · 449108877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES EPIGONES
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449108877
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dissolved
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Real-estate civil company (SCI)
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2003-07-01
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12 B RUE REAUMUR, 17000 LA ROCHELLE
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68.32A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE P'TIT NICOLASShared registered address · 5 share thisNICAJUGAPAShared registered address · 5 share thisROCAVERShared registered address · 5 share thisNEWJOBER FRANCEShared registered address · 5 share thisALGAJOLA 914Shared officer / director · 9 share thisWEDOU ASSURANCESShared officer / director · 9 share thisATURE 915Shared officer / director · 9 share thisSTELIS 806Shared officer / director · 9 share thisALGAJOLA 913Shared officer / director · 9 share thisCOFINA 568Shared officer / director · 9 share thisCOFINA 533Shared officer / director · 9 share thisZONZA 910Shared officer / director · 9 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

3 people
NameRoleFromSource
CAMILLE CLAIRE VEILLONMembre du directoire—France registry
ROMAIN ANDRE ROGER VEILLONMembre du directoire—France registry
JEAN VEILLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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