Key facts
dissolvedSCI EPICHARME
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477956221
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-22
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35 RUE DU MARCHE NOTRE DAME, 86000 POITIERS
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68.20A
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€17,000
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Company dossier
SCI EPICHARME
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 total5 SETSANTIQUITES EXPERTISE GUILLAUME RULLIERANTIQUITE VENTE EXPERTISE CONSEILASS A TABLE EN POITOUCENTRE DE COURS PROFESSIONNELERIC TAPONIDMLES MARIES DE STYLEMATTHIAS MARTIN PHILIPPE LAMYSALON HABITAT MAISON INDIVIDUELLE VIENNESCI DU PALAISSCI IDMPSOCIETE CIVILE IMMOBILIERE ET DE GESTION DE PORTE- FEUILLETHIERRY BERNARD POTYXAVIER LANDRY
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANNICK BRIGITTE MYLENE VIGNAUD | Directeur | — | France registry |
| LAURENT LUC FAUGEROUX | Directeur | — | France registry |
| CORINNE FREDERIQUE NATHALIE FAUGEROUX | Dirigeant | — | France registry |
| JEAN-MICHEL CLEMENT | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-MICHEL CLEMENT (officer) matches PEP Jean-Michel Clément — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100