DOSSIERS / SCI DE SAINTE EPINE
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Company dossier

SCI DE SAINTE EPINE

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479624751 · 479624751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE SAINTE EPINE
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479624751
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dissolved
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Real-estate civil company (SCI)
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2004-11-23
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LD LE PONT DU DOUX, CHEZ TOURNON DISTRIBUTION, 07300 SAINT-JEAN-DE-MUZOLS
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI GAMATINShared officer / director · 12 share thisCALAO 31Shared officer / director · 12 share thisBISTROT SAINT-JEANShared officer / director · 12 share thisCALAO 103Shared officer / director · 12 share thisSCI LA PIERRE NOIREShared officer / director · 12 share thisSARDAShared officer / director · 12 share thisLOVIRICShared officer / director · 12 share thisSENETOSEShared officer / director · 12 share thisSACHIPSALShared officer / director · 12 share thisTOURNON DISTRIBUTIONShared officer / director · 12 share thisZIVIAShared officer / director · 12 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

2 people
NameRoleFromSource
LAURENT GOURGEONDirigeant—France registry
SCI ZIVIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100