DOSSIERS / SCI CEPA
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Company dossier

SCI CEPA

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515266005 · 515266005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CEPA
fr_insee
515266005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-05
fr_insee
870 CHE DU MATHIAS, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADELINE MARIE LEITAODirigeant—France registry
MANUEL MARQUESDirigeant—France registry
PAULINE MARQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEPAULINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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