DOSSIERS / SCI ESPACE
← SearchExport PDF
Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-351919568 · 351919568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE
fr_insee
351919568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-28
fr_insee
63 AV DU MARECHAL JUIN, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE LUISIDirecteur—France registry
FRANCK FABREDirigeant—France registry
JOELLE SETTEMBREDirigeant—France registry
MICHEL DELMASDirigeant—France registry
SERGE SORIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100