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Company dossier

SCI EPIDAURIA

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482652989 · 482652989 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EPIDAURIA

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Registration482652989

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-03

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Dissolved2023-12-28

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Registered address149 RUE DES MAILLETS, 72000 LE MANS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DANIELLE MICHELE L PAILLOCHERdissolved JEAN-LUC VINCENT J BUSSIEREdissolved JOSIANE YVETTE RENEE GOUPILdissolved LM REALactive [ND]dissolved [ND]active [ND]active [ND]active ROGER L ECUREURdissolved SCI MARIGNYdissolved SELARL PHARMACIE RONSINdissolved Sophie Nadège Béatrice GUILLINactive

People with significant control

2 people

Name	Role	From	Source
BENEDICTE RONSIN	Directeur	—	France registry
JEAN-FRANCOIS PAGE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PAGE (officer) matches PEP Jean-François Pages — Q66500492. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-12-28Dissolved / struck off