DOSSIERS / SCI EPINAY
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Company dossier

SCI EPINAY

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513953158 · 513953158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPINAY
fr_insee
513953158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-28
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612 RUE DE LA BUCAILLE, 76230 QUINCAMPOIX
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE JULIE JEANNE BERTINMembre du directoire—France registry
RENE JULIEN ALBERT BERTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100