DOSSIERS / SCI DE L'EPINE
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Company dossier

SCI DE L'EPINE

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493513576 · 493513576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EPINE
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493513576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-29
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45 PAS DES PACOTS, 73100 AIX-LES-BAINS
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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
FRANCOISE ANDREE SUZANNE ARMANDE FALCOZMembre du directoire—France registry
FREDERIC FALCOZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100