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Company dossier

SCI CEPOL

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501314611 · 501314611 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CEPOL

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Registration501314611

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-19

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Registered address39 CHE DE LA VERNIQUE, MEDICENTRE, 69130 ECULLY

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Industry68.20B

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Share capital€1,200

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Companies at this address

21 total

ANDRE PAUL BOZIOdissolved CABINET DOCTEUR VERONIQUE PRUNARET-JULIENdissolved CAMILLE VIGNEactive CAPRILdissolved CAROLE PRIEUXactive CENTRE D'UROLOGIE DE L'OUEST LYONNAISdissolved CHRISTOPHE JOSE HOA HO QUOCactive CLARELAdissolved DOCTEUR CAROLE PRIEUXdissolved DOCTEUR GUILLEM PHILIPPE SELARLactive EMMANUEL DELIGNEactive GIE CVOactive Marc André SBIZZERAactive MARIE ODILE LOUISE MATHIOLONdissolved NEYRANDdissolved RAPHAELLE MARIE TIPHAINE ISAACactive SCI HYPERIONactive SCM CEPOLdissolved T2E Xdissolved VINCENT FRANCOIS MARIE SCHREIBERactive

+1 more

Connections

5 links

Shared operator — likely the same administrator

IN MEMORY OF OUR DOG THELEMEShared officer / director · 3 share this SCM CEPOLShared officer / director · 3 share this PEPITAShared officer / director · 5 share this MARAOTEShared officer / director · 5 share this GIE CVOShared officer / director · 5 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

3 people

Name	Role	From	Source
AGNES TOUTAIN	Président	—	France registry
CELINE SIRET	Président	—	France registry
PHILIPPE ERIC GIRARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CEPOL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100