DOSSIERS / SCI DE L'EPI-PLAGE
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Company dossier

SCI DE L'EPI-PLAGE

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752370494 · 752370494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EPI-PLAGE
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752370494
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dissolved
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Real-estate civil company (SCI)
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2012-06-26
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47 RUE DU BUISSON, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BENAULTDirecteur—France registry
PASCALE GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100