DOSSIERS / ESPI INVESTISSEMENT
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Company dossier

ESPI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-378368989 · 378368989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPI INVESTISSEMENT
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378368989
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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733 CHE DES QUATRE CHEMINS, 06600 ANTIBES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES DE VRIESDirecteur—France registry
SOPHIE DE VRIESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMALI INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100