DOSSIERS / SCI IPE
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Company dossier

SCI IPE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789976438 · 789976438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IPE
fr_insee
789976438
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
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9 ALL DES CHENES, 88000 EPINAL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS JEAN MAURICE DUCHAINEDirecteur—France registry
CHRISTOPHE MAURICE ANDRE BAUDONMembre du directoire—France registry
SC CFDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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