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Company dossier

SCI DE L'EPINETTE

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449619667 · 449619667 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE L'EPINETTE

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Registration449619667

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-08-04

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Registered address86240 SMARVES

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Industry68.20B

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Share capital€106,720

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE BONNETdissolved ASSOCIATION JUMBO RUN 86active BOISEURS SYLVICULTEURS DE LA VIENNEactive DANIEL GAGNAIREdissolved ENTENTE TENNIS SMAROVILactive FRANCIS COTTINEAUdissolved GEORGES ALFRED SANDILLONdissolved HENRI BARRAULTdissolved HENRI FUZEAUdissolved HENRI MAITREdissolved LES AMIS DU ZOO DU BOIS DE ST PIERREdissolved MICHEL RASdissolved ODETTE SAUZEAUdissolved PASCAL HAYEdissolved PIERRE BARRAULTdissolved ROBERT CHARPRENETdissolved S C COOP SMARVES LES SOURCESdissolved SERGE FUMERONdissolved STE MAGASINS DE L INDUSTRIEdissolved SUZANNE BALINdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
NATHALIE CATHERINE EMILIE MARIE WIBAUX	Directeur	—	France registry
GEOFFROY MARIE-JOSEPH ETIENNE DE LA FOUCHARDIERE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PRIEURE DE L'EPINETTE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100