DOSSIERS / SCI ESPACE INDUSTRIE
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Company dossier

SCI ESPACE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-353761232 · 353761232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI ESPACE INDUSTRIE
fr_insee
353761232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-30
fr_insee
18 RUE du Ballon, 67100 Strasbourg
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LES GRAVIERESShared officer / director · 9 share thisSCI LA MINOTERIEShared officer / director · 9 share thisSCI ESPACE DMCShared officer / director · 9 share thisSCI LA LAURENTIEShared officer / director · 9 share thisLES CHARMILLESShared officer / director · 9 share thisSCI LES GLACISShared officer / director · 9 share thisSCI ESPACE BOEGNERShared officer / director · 9 share thisSCI CHERBOURGShared officer / director · 12 share thisSCI BALLONShared officer / director · 12 share thisSCI JEMOShared officer / director · 12 share thisSTARVESTShared officer / director · 12 share thisSCI AGORA 5Shared officer / director · 12 share thisSCI FLEUR BLEUEShared officer / director · 12 share thisSCI LORRYSShared officer / director · 12 share thisSCI PYTHAGORE IIIShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-353761232/network.

People with significant control

4 people
NameRoleFromSource
CAROLINE RAGGIDirecteur—France registry
PIERRE-LOUIS HEUBELDirigeant—France registry
JEAN HEUBELMembre du directoire—France registry
MICHELE ANTONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100