DOSSIERS / SCI L ESPACE INDUSTRIEL
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Company dossier

SCI L ESPACE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-345026652 · 345026652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L ESPACE INDUSTRIEL
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345026652
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dissolved
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Real-estate civil company (SCI)
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2005-10-03
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RUE FLANDRE DUNKERQUE, 36700 CLION
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68.20A
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€152
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Connections

7 links
Shared operator — likely the same administrator
MELI IMMOShared registered address · 2 share thisVESTA CONSEILShared officer / director · 2 share thisA.L.T.Shared officer / director · 6 share thisA.D DISTRIBUTIONShared officer / director · 6 share thisEKOTEK RUNShared officer / director · 6 share thisEKOTEKShared officer / director · 6 share thisRESEAUX REUNION ELECTRICITEShared officer / director · 6 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

2 people
NameRoleFromSource
AHMED LARDJANEDirecteur—France registry
SAMY LARDJANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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