DOSSIERS / FONCIERE LEPICARD
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Company dossier

FONCIERE LEPICARD

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883929440 · 883929440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LEPICARD
fr_insee
883929440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
338 RTE DE VANNES, LE CROISY, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHOU BLANCactiveEMMA LA BAULEactiveEMMA LE POULIGUENdissolvedEMMA NEWCOactiveEMMA NORMANDIEdissolvedEMMA PORNICHETactiveEMMA PROCEdissolvedEMMA ROUENdissolvedEMMA SAINTE LUCEdissolvedEMMA SAINT SEBASTIENdissolvedEMMA SAUTRONactiveEMMA TALENSACdissolvedETS BUREAUactiveGUESNEAU SOLS ET MURSdissolvedLEPICARD CONSULTINGdissolvedMENUISERIE DU CENSdissolvedSCI CHOU NOIRdissolvedSCI CHOUQUETTEdissolvedSCI LAFAYETTEdissolvedTECHNIQUES INDUSTRIELLES DE MAINTENANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LEPICARD CONSULTINGMembre du directoire—France registry
LOUIS MARIE STEPHANE LepicardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100