DOSSIERS / SCI ESPACE VAILLANT
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SCI ESPACE VAILLANT

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: 969500XOREZHZKX59J78 · 480565910 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ESPACE VAILLANT
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480565910
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dissolved
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Real-estate civil company (SCI)
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2005-01-26
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2 RUE JEAN MOULIN, 93350 LE BOURGET
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68.20B
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1
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCESSOIRES MOBILES DIFFUSIONdissolvedANDRE MOUQUETdissolvedBAROCLEAN PARIS ILE DE FRANCEdissolvedBONFORT RESTAURATIONdissolvedCENTRALE EQUIPEMENTactiveE-COM DIFFUSIONdissolvedENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolvedERA ENERGIEdissolvedERA ENVIRONNEMENTdissolvedETOILEdissolvedEURO FOODSactiveGM HOLDINGdissolvedGM INVESTactiveGROUPE AMDdissolvedMJC INFO EXPLOITATIONdissolvedMSE-DCdissolvedROXER FRANCE DISTRIBUTIONactiveSCI AKA IMMOBILIERdissolvedSCI CGIMdissolvedSCI IMOGRANdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
S.C.I. CGIMDirigeant—France registry
JEAN PAUL TEBOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAILLANT-VOLTAIRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100