DOSSIERS / SCI DE L'EPINIERE
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Company dossier

SCI DE L'EPINIERE

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520361262 · 520361262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'EPINIERE
fr_insee
520361262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-17
fr_insee
122 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL-RAZZAK MOHSENdissolvedACADEMIE DU PERSONNEL DE MAISONdissolvedALBERTE RAFFIdissolvedALINE MIREILLE MANEdissolvedAUX GALERIES DE MONTROUGE ETABLISSEMENTS J LAMARYdissolvedAVIVA STAMANactiveCamille Marie Madeleine VACHER-BOULOGNEactiveCHERYL LAI CHAPMANactiveELIE BZOURAactiveFRANCOIS SAIZOUdissolvedGILLES NADEAUactiveIREKI SASdissolvedJEAN BERNARD BERTRANDdissolvedJEAN-MARIE RICHIERdissolvedMALGORZATA ANNA TERLECKAactiveMatheo Joan Sébastien Cluzeldissolved[ND]active[ND]active[ND]dissolvedPARIS NAVETTESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PIERRIC COUTURIERDirecteur—France registry
LAURENCE RAISONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100