DOSSIERS / SCI LE DOMAINE D EPICURE
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Company dossier

SCI LE DOMAINE D EPICURE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798663381 · 798663381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DOMAINE D EPICURE
fr_insee
798663381
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dissolved
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Real-estate civil company (SCI)
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2013-11-25
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16 GRANDE RUE, BRAY ET LU, 95710 BRAY-ET-LU
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68.32A
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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

3 people
NameRoleFromSource
ALEXANDRE JEAN PIERRE ANDRE MICHEL DUPUYDirecteur—France registry
LES JARDINS D EPICUREDirigeant—France registry
VIGNES INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100