DOSSIERS / SCI DU CHATEAU D'EPINAY
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Company dossier

SCI DU CHATEAU D'EPINAY

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487589426 · 487589426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CHATEAU D'EPINAY
fr_insee
487589426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-26
fr_insee
2018-06-12
fr_insee
4 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES Barbosa FerreiraAdministrateur—France registry
HFPDirigeant—France registry
HUMBERTO FILIPE Perez AlvesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off