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Company dossier

SCI DES EPINETTES

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510528243 · 510528243 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DES EPINETTES

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Registration510528243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-02-16

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Dissolved2018-01-19

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Registered address170 AV DES THERMES, 01220 DIVONNE-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ALESAYI-AOactive BOVERALdissolved BOVERAL CONSULTdissolved CHANGING CHAMELEONdissolved G D Fdissolved GENETICS BIOMARKERS CONSULTINGdissolved KELYOactive LITTLE NEST SCIactive RCLdissolved SAS DE LA COMBEdissolved S.C.N.F.dissolved TITI HOLDING COdissolved

Connections

5 links

Shared operator — likely the same administrator

LA PRALIEShared officer / director · 6 share this SCI RBCShared officer / director · 6 share this SAS DE LA COMBEShared officer / director · 6 share this NATIMEXShared officer / director · 6 share this RCLShared officer / director · 6 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

Name	Role	From	Source
RENE URBAIN GUILLOT	Administrateur	—	France registry
CHRISTOPHE GUILLOT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2018-01-19Dissolved / struck off