DOSSIERS / SCI L'EPINETTE BLANCHE
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Company dossier

SCI L'EPINETTE BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-482822632 · 482822632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'EPINETTE BLANCHE
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482822632
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dissolved
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Real-estate civil company (SCI)
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2010-09-23
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2017-09-04
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66 CHE COCHET, 69480 POMMIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCOIS CHANVILLARDDirigeant—France registry
JEAN-LOUIS ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS ROUX (officer) matches PEP Jean-Louis Roux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off