DOSSIERS / SCI LES EPITOGES
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Company dossier

SCI LES EPITOGES

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481788198 · 481788198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES EPITOGES
fr_insee
481788198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
11 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SEQUOIAShared officer / director · 9 share thisSCI L'ESSART DE PEURONShared officer / director · 9 share thisSCI LA FERMEShared officer / director · 9 share thisSARL GUIGNARD-GAILLETShared officer / director · 9 share thisCUMA DE LA BUTTEShared officer / director · 9 share thisEARL DE LA COUSSINELIEREShared officer / director · 9 share thisGAEC ALMYCARShared officer / director · 9 share thisLA VALLEE DES SAULINESShared 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

2 people
NameRoleFromSource
ALAIN GUIGNARDPrésident—France registry
LAURENCE FABIENNE CLAUDE GRENIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100