DOSSIERS / SCI DE L'EPERON
← SearchExport PDF
Company dossier

SCI DE L'EPERON

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538263674 · 538263674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'EPERON
fr_insee
538263674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-02
fr_insee
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedBORDEAUX ALSACE ET LORRAINEactiveCITYA IMMOBILIERdissolvedCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedMANUEL ORTIZdissolvedPLUME INVESTdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DUPLESSISdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI JEAN MOULINdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ARCHE FONCIEREMembre du directoire—France registry
FABRICE GUILLETPrésident—France registry
PHILIPPE RAYMOND HENRI LOUIS BRIANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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