DOSSIERS / SCI DE L'EPERON
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Company dossier

SCI DE L'EPERON

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981450372 · 981450372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI DE L'EPERON
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981450372
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-21
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1 RUE des Erables, 67117 Ittenheim
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
FINANCIERE WMembre du directoire—France registry
W. AUDITMembre du directoire—France registry
Michel WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'EUROPE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100