DOSSIERS / SCI EPINE 45
← SearchExport PDF
Company dossier

SCI EPINE 45

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813252632 · 813252632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPINE 45
fr_insee
813252632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-31
fr_insee
1250 RUE DES CAILLOTS, 45130 HUISSEAU-SUR-MAUVES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DUPONTDirecteur—France registry
LAURA DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100