DOSSIERS / SCI L'ESPACE
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Company dossier

SCI L'ESPACE

FRANCE · COMPANY · INCORPORATED 1990-10-12
KYBE ID: FR-379476401 · 379476401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ESPACE
fr_insee
379476401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-12
fr_insee
LD POUSSOU, 82160 CAYLUS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DRAPERIDirecteur—France registry
FLORENCE BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

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