DOSSIERS / SCI ESPACE ET PROJETS
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Company dossier

SCI ESPACE ET PROJETS

FRANCE · COMPANY · INCORPORATED 1985-05-02
KYBE ID: FR-332125467 · 332125467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE ET PROJETS
fr_insee
332125467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-02
fr_insee
15 AV DU CEP, 78300 POISSY
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEAUFILS LIBRAIRIE PAPETERIEdissolvedBEAUTY'FORMdissolvedBUREAU D ETUDES TUSOLIdissolvedELIANE LASSEMBLEEdissolvedMARYSE TUSOLIdissolvedMAXIME FAINAC.BATdissolvedMCVdissolvedMUNIER GREGOIRE ET PATRICIAdissolvedNATHALIE NEGARVILLEdissolved[ND]active[ND]active[ND]activePARFUMERIE DU PINCERAISdissolvedPIERRE ANDRE AUGUSTE VERNEUILdissolvedPIERRE OLIVIER GARCIAactiveRENE TUSOLIdissolvedSCI AMDTIdissolvedSCI HORUSdissolvedSCI KERRIMMOdissolvedSCI KERRIOUESTactive

+4 more

People with significant control

2 people
NameRoleFromSource
KERRIOU DANIEL YVES FRANCOISPrésident—France registry
KERRIOU MICHEL YVON GEORGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100