DOSSIERS / SCI L'EPINET
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Company dossier

SCI L'EPINET

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953417177 · 953417177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI L'EPINET
fr_insee
953417177
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-23
fr_insee
12 RTE de Beaumont, 01240 Marlieux
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Christophe DUPASQUIER-MEYNARDDirecteur—France registry
Guillaume BELOUZARDDirecteur—France registry
David BELOUZARDMembre du directoire—France registry
Emmanuel BRUNMembre du directoire—France registry
Martine Michèle POMMATHIAUXMembre du directoire—France registry
Noël BELOUZARDMembre du directoire—France registry
Patrick MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100