DOSSIERS / SISA EPIONE
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Company dossier

SISA EPIONE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949171565 · 949171565 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SISA EPIONE
fr_insee
949171565
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-02-21
fr_insee
2 RUE des Hortensias, 37250 Sorigny
fr_insee
86.21Z
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€1,300
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Connections

13 links
Shared operator — likely the same administrator
MELILUCEShared officer / director · 2 share thisACCES SOINS PARAMEDICAUXShared officer / director · 2 share thisSCM LES CAMELLIASShared officer / director · 2 share thisLA RENAISSANCEShared officer / director · 2 share thisNAPSSShared officer / director · 3 share thisSOCIETE CIVILE DE MOYEN L 'EPICUREShared officer / director · 3 share thisSCI PHARMAPOLEShared officer / director · 4 share thisPHARMACIE DES 2 AVENUESShared officer / director · 4 share thisSCI CLICOShared officer / director · 4 share thisLA GRAVELLEShared officer / director · 5 share thisSOCIETE TRAVAUX PUBLICS DE COUSTELLETShared officer / director · 5 share thisLE COQ EN PATEShared officer / director · 5 share thisEARL DE COET BILLYShared officer / director · 5 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

13 people
NameRoleFromSource
Amélie Antoinette Marie DURANDMembre du directoire—France registry
Cathie Thi Thia Chau TRANMembre du directoire—France registry
Fabrice Michel TAUVERONMembre du directoire—France registry
Florence Marie-Hélène Agnès DENISMembre du directoire—France registry
Guillaume Antoine Romain TROPHEMEMembre du directoire—France registry
Jean-Marc BAUDETMembre du directoire—France registry
Jennifer BAZILLEMembre du directoire—France registry
Marie-Pierre Anaïs TAUREAUMembre du directoire—France registry
Morena Catherine ELIZABETH-MARIE-FRANCOISEMembre du directoire—France registry
Ophélie Marie PORTIERMembre du directoire—France registry
Philippe Jacques Marie Claude PARESSANTMembre du directoire—France registry
Sidonie Christine Geneviève REVEILLERMembre du directoire—France registry
Sonia Delphine DEDIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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