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Company dossier

SCI L'ESPACE

FRANCE · COMPANY · INCORPORATED 1991-12-11
KYBE ID: FR-383766771 · 383766771 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'ESPACE

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Registration383766771

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-12-11

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Registered address , 25300 HOUTAUD

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Industry68.20B

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Share capital€68,602

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AU PLAISIR D'OFFRIRdissolved CLUB DU 3EME AGE DE HOUTAUDactive DENISE CRETINdissolved DOMINIQUE TOURNIERdissolved JEAN DENIS PREVALETdissolved JEAN PIERRE MAURICE PEPEdissolved LECLERC M ET D HOUTAUD Jdissolved POURCELOT FRERES ET CIEdissolved RENE GUYONdissolved SCI DE LA CHAMPAGNEdissolved SCI LA BELLE VIEdissolved SUZANNE LOUISE MOUROTdissolved SYNDICAT PASTORAL HOUTAUDactive

People with significant control

3 people

Name	Role	From	Source
HUGUES PIANET	Administrateur	—	France registry
EMILIE PIANET	Membre du directoire	—	France registry
VIRGINIE PIANET	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE SOL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100