DOSSIERS / SCI ESPACE 3000
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Company dossier

SCI ESPACE 3000

FRANCE · COMPANY · INCORPORATED 1995-03-03
KYBE ID: FR-315476325 · 315476325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ESPACE 3000
fr_insee
315476325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-03
fr_insee
AV EUGENE DONADEI, ESPACE 3000, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€2,744
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ESPACE 3000fr_insee · 450751672 · dissolved

Connections

15 links
Shared operator — likely the same administrator
MGA SARLShared officer / director · 3 share thisA.G.SShared officer / director · 3 share thisSCI LES AGAVESShared officer / director · 3 share thisROC D'ORShared officer / director · 3 share thisSCI REBERShared officer / director · 3 share thisLES LAVANDINSShared officer / director · 3 share thisPOLODREYShared registered address · 5 share thisBEATRICE SAVORETShared registered address · 5 share thisPAULINE DANIELE MONCIATTIShared registered address · 5 share thisEUROPAShared registered address · 5 share thisGRAYSTONEShared officer / director · 7 share thisSCI AKWABAShared officer / director · 7 share thisCARYShared officer / director · 7 share thisSCI DU DOMAINE DE LA SUVIEREShared officer / director · 7 share thisSAMAShared officer / director · 7 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

8 people
NameRoleFromSource
AGSMembre du directoire—France registry
BERNARD LOUIS MARCEL BOUTGESMembre du directoire—France registry
LES LAVANDINSMembre du directoire—France registry
PEL COMembre du directoire—France registry
RENE DIDIER LOUIS PELLEGRINIMembre du directoire—France registry
SYLVIE MYRIAM BERNARDINIMembre du directoire—France registry
GEORGES RENE ARNAUDPrésident—France registry
MARIE-GEORGE RAYMONDE ARNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100