DOSSIERS / SCI EPINAL
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Company dossier

SCI EPINAL

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535257729 · 535257729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EPINAL
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535257729
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dissolved
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Real-estate civil company (SCI)
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2011-10-13
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2021-12-22
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1 BD HENNECART, LE COMMODORE, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
XAVIER GEORGES GALLOISAdministrateur—France registry
H.F.P.Membre du directoire—France registry
KANIMembre du directoire—France registry
LEOVAMembre du directoire—France registry
ANDRE JACQUES PICARDPrésident—France registry
REMY JEAN LESGUERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off