DOSSIERS / SCI ESPACE 5
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Company dossier

SCI ESPACE 5

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348677113 · 348677113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACE 5
fr_insee
348677113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-01
fr_insee
RTE DE VIENNE, 38460 CHAMAGNIEU
fr_insee
68.20B
fr_insee
€945,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DI COCCOdissolvedCHRISTIANE RENEE LOUISE GARCIAdissolvedCLAUDETTE GIRERD-MARTINdissolvedDELPHINE CLUSELdissolvedGILBERT REAdissolvedGISELE TRICHONdissolvedJOCELYNE GERMAINE GAILLARDdissolvedJOCELYNE VARLETdissolvedLOUIS JEAN GUICHERDdissolvedPATRICIA LANCIOLIactivePAUL CAVIGGIAdissolvedPHILIPPE SANTOROdissolvedROGER MARCEL ECORCEdissolvedSAM'COIFFdissolvedSCI DELERdissolvedSECTION EPGV CHAMAGNIEUdissolvedSYLVIE QUATRESOLSdissolvedVERONIQUE MICHELLE LEDANSEURdissolvedVIRGINIE BIERSSEactive

People with significant control

1 people
NameRoleFromSource
HELENE REYMONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100