DOSSIERS / S.C.C.V EPHYRA
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Company dossier

S.C.C.V EPHYRA

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528936289 · 528936289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.C.V EPHYRA
fr_insee
528936289
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-12-14
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€2,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
ANDRE JULIEN SIBADEDirecteur—France registry
ALEXANDRE REGIS SIBADEDirigeant—France registry
BERNARD MARIE FRANCOIS PECH DE LACLAUSEDirigeant—France registry
GERARD LUCIEN LAURENT GODIADirigeant—France registry
JEAN PIERRE PRIVATDirigeant—France registry
MICHEL ROGER JEAN VIGUIEDirigeant—France registry
PATRICK JEAN GABRIEL LAGETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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