DOSSIERS / SCI ESPAGNE
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Company dossier

SCI ESPAGNE

FRANCE · COMPANY · INCORPORATED 1989-05-12
KYBE ID: FR-350581344 · 350581344 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPAGNE
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350581344
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-05-12
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42 AV JULIEN, 63000 CLERMONT-FERRAND
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68.20A
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIANE BOUDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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