DOSSIERS / SCI DE L'EPINETTE
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Company dossier

SCI DE L'EPINETTE

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498345313 · 498345313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE L'EPINETTE
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498345313
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dissolved
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Real-estate civil company (SCI)
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2007-06-05
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RUE DU CIMETIERE, 08270 LA NEUVILLE-LES-WASIGNY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL DUPONT LOUISShared officer / director · 12 share thisINFRAROUGEShared officer / director · 12 share thisSCI LOUIS BAILLON IMMOBILIERShared officer / director · 12 share thisLET GOShared officer / director · 12 share thisSCI LA FORGEShared officer / director · 12 share thisSCI AETERNAShared officer / director · 12 share thisETIQ1Shared officer / director · 12 share thisGUILLAUME LOUIS AUTOMOBILESShared officer / director · 12 share thisGLJVShared officer / director · 12 share thisGL BATIMENTShared officer / director · 12 share thisSOCIETE D IMAGERIE MEDICALE DU HAUT BUGEYShared officer / director · 12 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

2 people
NameRoleFromSource
EMMANUELLE CATTELETMembre du directoire—France registry
LOUIS GUILLAUMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100