Key facts
dissolvedSCI D ESPENEL
fr_insee
348664194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-13
fr_insee
22 RUE DE L’AQUEDUC, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€3,354
fr_insee
Company dossier
SCI D ESPENEL
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE JOANIN | Dirigeant | — | France registry |
| CYRIL JOANIN | Dirigeant | — | France registry |
| MAUD JOANIN | Dirigeant | — | France registry |
| PHILIPPE JOANIN | Dirigeant | — | France registry |
| GENEVIEVE PRISCILLE SEIGNOL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100