DOSSIERS / TERRE D'EPIONE
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Company dossier

TERRE D'EPIONE

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493850564 · 493850564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRE D'EPIONE
fr_insee
493850564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-19
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174 RUE DU CROISSANT, 44300 NANTES
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE RICHARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100