DOSSIERS / SCI LEPINAY NP
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Company dossier

SCI LEPINAY NP

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821030855 · 821030855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEPINAY NP
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821030855
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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516 CHE LA RECABELIERE, CHEZ MONSIEUR THIERRY LEPINAY, 83170 LA CELLE
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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

2 people
NameRoleFromSource
PERRINE MARIA CHOQUERDirecteur—France registry
NICOLAS PIERRE BERNARD LEPINAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100