DOSSIERS / SCI RESIDENCE L EPERVIER
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Company dossier

SCI RESIDENCE L EPERVIER

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-497946947 · 497946947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE L EPERVIER
fr_insee
497946947
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-05-25
fr_insee
2020-11-24
fr_insee
21 RUE DES VOUTES, 76130 MONT-SAINT-AIGNAN
fr_insee
68.32A
fr_insee
€201,702
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SERVICESShared officer / director · 2 share thisSCI FCMShared officer / director · 3 share thisR.P.M HYGIENE - ECLAIRAGE INDUSTRIELShared officer / director · 3 share thisSCI SERVICESShared registered address · 5 share thisBUY AND SELL AUTOMOBILEShared registered address · 5 share thisPIAZZA CONTRERASShared registered address · 5 share thisHugo Charley PIAZZAShared registered address · 5 share thisSCI COLIBRIShared officer / director · 7 share thisJASMINShared officer / director · 7 share thisSEJARA.IMMOBILIERShared officer / director · 7 share thisJOINT AVENIR DEVELOPPEMENTShared officer / director · 7 share thisSCI DU 204 AVENUE J. JAURESShared officer / director · 7 share thisESTUAIRE SERVICES ENTREPRISEShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
ANTOINE PLINNIO PIAZZAAdministrateur—France registry
CHANTAL GINETTE PAULETTE VINCENTMembre du directoire—France registry
CHRISTIAN FRANCOIS MULLERMembre du directoire—France registry
FRANCIS JEAN-DENIS SAILLARDMembre du directoire—France registry
LAKHDAR DJELLALMembre du directoire—France registry
PATRICE DANIEL FERNAND MAHIETTEMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE BEDOITMembre du directoire—France registry
YASMINA OUADAHMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off