DOSSIERS / SCI ESPASSIM
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Company dossier

SCI ESPASSIM

FRANCE · COMPANY · INCORPORATED 1979-04-05
KYBE ID: FR-315383505 · 315383505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ESPASSIM
fr_insee
315383505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-04-05
fr_insee
1900-01-01
fr_insee
4 RUE DU SERGENT HOFF, 75017 PARIS
fr_insee
79.06
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHANISTAN FRANCE TADJIKISTAN, ART SANTE INDEPENDANCE EDUCATION.activeALGORE CONSEILdissolvedCher Plombier PasactiveCher Plombier PasactiveEQUATIS FINANCEdissolvedFRANCOIS ALAIN PAUL POHERactiveHEFFORD SUMMERS FRANCEdissolvedJACQUES JOURDAdissolvedJEAN-BAPTISTE FLORENSactiveJEAN HENRI RAVILLATdissolvedKYLLIAN LEON AKA EMMANUEL TANONactiveLA COMPAGNIE ALTER NATIFactiveLARA FERREdissolvedMary Laura Mathilde DI SANTOLOactiveMICROBATI ILE DE FRANCEdissolved[ND]active[ND]activePLACARD A GATEAUXactiveRAPHAEL SABBAHdissolvedSCI DE LA PILONNEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DORIAN SIMHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off