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Company dossier

SCI TJC LES EPICES

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811514470 · 811514470 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TJC LES EPICES
fr_insee
811514470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
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3 B RUE DU MOULIN DE LA VIERGE, 75014 PARIS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GeoffroyDirigeantFrance registry
DIDIER LOUIS JEAN CourantDirigeantFrance 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