DOSSIERS / EPERCIEUX II
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Company dossier

EPERCIEUX II

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817969843 · 817969843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPERCIEUX II
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817969843
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active
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Real-estate civil company (SCI)
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2016-01-25
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1 RUE DU ROZIER, 42110 FEURS
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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

4 people
NameRoleFromSource
CHRISTIAN CLAUDE SENEGASDirecteur—France registry
CARINE CHRISTIANE CHANTAL SENEGASDirigeant—France registry
JULIE EMMANUELLE RENEE SENEGASDirigeant—France registry
SENINVESTDirigeant—France 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