DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1990-09-11
KYBE ID: FR-379149206 · 379149206 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI ESPACE
fr_insee
379149206
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-09-11
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4 AV des Russes, 64210 Bidart
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68.20B
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€152
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES MODEFLOShared officer / director · 5 share thisSCI DES DENTS DE LOUPShared officer / director · 5 share thisSCI PIERRISSIMO NCY 02 (DL 60)Shared officer / director · 5 share thisBM BUREAUShared officer / director · 5 share thisR.A.S.J.RShared officer / director · 10 share thisCOTE SUDShared officer / director · 10 share thisFJLRShared officer / director · 10 share thisLITTLE HATShared officer / director · 10 share thisAIX COIFShared officer / director · 10 share thisSCI DE L ARNAGEShared officer / director · 10 share thisMK LES BACCARETSShared officer / director · 10 share thisS.C.I R2BShared officer / director · 10 share thisL'EQUINOXEShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
DELPHINE ROCHEDirigeant—France registry
⚠ PATRICK ROCHEMembre du directoire—France registry
JULIE ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100