DOSSIERS / SCI EPSON
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Company dossier

SCI EPSON

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491104477 · 491104477 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCI EPSON
fr_insee
491104477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-20
fr_insee
2020-02-13
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EPSONfr_insee · 911755684 · dissolved

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBIANCE CITYdissolvedAMBIAN'STYLEactiveANDRE BUISSONdissolvedANTONIO LUIS FANECAdissolvedASSADIAdissolvedASSADIA SERVICES A LA PERSONNEdissolvedBEPEDdissolvedBOWLING SAactiveCABINET JANUEL ET ASSOCIESdissolvedCA DE JEdissolvedCODEMA SARLdissolvedCOGETTRI RHONE ALPESdissolvedCOKA FRANCEdissolvedCOMPAGNIE DE ANNEMASSEdissolvedCOMPAGNIE DE BELLEVILLEdissolvedCOMPAGNIE DE BONNEVILLEdissolvedCOMPAGNIE DE BRIGNAISdissolvedCOMPAGNIE DE COMBLOUXdissolvedCOMPAGNIE DE COMBLOUX 2dissolvedCOMPAGNIE DE GRENOBLEdissolved

+49 more

Connections

16 links
Shared operator — likely the same administrator
OPTIMAGESTShared officer / director · 9 share thisGFA DES GRAVELLESShared officer / director · 9 share thisSCI PART DIEU GENTIANESShared officer / director · 9 share thisSOROVIM CONSEILShared officer / director · 9 share thisM.P DELOCHE & ASSOCIESShared officer / director · 9 share thisSCI PART DIEU JACOBINSShared officer / director · 9 share thisSCI PART-DIEU ST VALLIERShared officer / director · 9 share thisCALYMOShared officer / director · 9 share thisNFL HAUSSMANNShared officer / director · 9 share thisSCI SVENSKASAGAX 6Shared officer / director · 9 share thisSCI PART-DIEU ST GENISShared officer / director · 9 share thisSCI PART DIEU PREROUXShared officer / director · 9 share thisSCI SAINT-AUGUSTINShared officer / director · 9 share thisSCI PART DIEU NORDShared officer / director · 9 share thisSOCIETE CIVILE NFLShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-491104477/network.

People with significant control

4 people
NameRoleFromSource
LYS 4 PARTICIPATIONSDirigeant—France registry
M.P DELOCHE ET ASSOCIESDirigeant—France registry
MARIE-LUDIVINE PRENOTPrésident—France registry
MICHEL-PIERRE DELOCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off