DOSSIERS / SCI LA BELLE EPOQUE
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Company dossier

SCI LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829014901 · 829014901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA BELLE EPOQUE
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829014901
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dissolved
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Real-estate civil company (SCI)
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2017-04-13
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LD LA BERNARDE, 16330 SAINT-AMANT-DE-BOIXE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
L'ATELIER DE LA BELLE EPOQUEShared officer / director · 2 share thisPATRICE COUTANTShared registered address · 3 share thisSCI LA BERNARDEShared registered address · 3 share thisV 12Shared officer / director · 4 share thisV8Shared officer / director · 4 share thisSCI LES TULIPESShared officer / director · 4 share thisSCI DE LA FONTAINEShared officer / director · 6 share thisJADYSShared officer / director · 6 share thisSELARL CABINET DU DOCTEUR GWLADYS JACQMINShared officer / director · 6 share thisSCI IRIS DE LA FONTAINEShared officer / director · 6 share thisSPFPL DU DR JACQMIN GWLADYSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ERIC MARIE JEAN-MICHEL JACQMINDirecteur—France registry
FRANCOISE MARIE HELENE THOMASDirecteur—France registry
GWLADYS MARIE-XAVIER JACQMINDirecteur—France registry
LIONEL JEAN FORTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ATELIER DE LA BELLE EPOQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100