DOSSIERS / SCI LEPAGE
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Company dossier

SCI LEPAGE

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504058884 · 504058884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEPAGE
fr_insee
504058884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-09
fr_insee
LA GRANDE HAIE, 35370 TORCE
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68.20B
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEPAGEDirecteur—France registry
AURELIE MARYSE COLETTE GOSNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALMON LEPAGE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100