DOSSIERS / SCI LE TROU DU PEPE
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Company dossier

SCI LE TROU DU PEPE

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921847158 · 921847158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TROU DU PEPE
fr_insee
921847158
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dissolved
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Real-estate civil company (SCI)
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2022-12-01
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38 RUE DE LA TOPE FERMEE, 21420 SAVIGNY-LES-BEAUNE
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68.20B
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€22,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ROMAIN JEAN-PAUL LUCIEN MUZARDDirecteur—France registry
SIMON PAUL JEAN-MARIE BOURGOGNEDirecteur—France registry
ANTHONY CHAMPYMembre du directoire—France registry
BRUNO MALTAVERNEMembre du directoire—France registry
FABIEN JEAN PIERRE LOUBETMembre du directoire—France registry
JEREMIE ANDRE BERNARD BOUILLOTMembre du directoire—France registry
JEREMY GAUTHERETMembre du directoire—France registry
JONATHAN FRANCOIS ROUXMembre du directoire—France registry
MAXIME GEORGES DANIEL DEBROYEMembre du directoire—France registry
MICKAEL LOURO BANGALAMembre du directoire—France registry
PIERRE-FRANCOIS PAUL MONNOTMembre du directoire—France registry
ROMAIN FRANCOIS MARTIN MATEOSMembre 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