DOSSIERS / SCI CEPAC IMMOBILIER
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Company dossier

SCI CEPAC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-533923900 · 533923900 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEPAC IMMOBILIER
fr_insee
533923900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
LE GRILLON, 72210 LA SUZE SUR SARTHE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE FRENEHARDDirecteur—France registry
YVES COUPRYDirecteur—France registry
CECILE JANE GISELE COUPRYMembre du directoire—France registry
PAUL-ANDRE OLIVIER JOSEPH COUPRYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEPAC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100