DOSSIERS / SCI ESPACE
← SearchExport PDF
Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1992-06-22
KYBE ID: FR-387754815 · 387754815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ESPACE
fr_insee
387754815
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-22
fr_insee
49 RUE LEONARD DE VINCI, 76620 LE HAVRE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES FREDERIC GUEROULTDirigeant—France registry
Emma GUEROULTDirigeant—France registry
FREDERIC JEAN-CLAUDE ROLLAND GUEROULTDirigeant—France registry
ISABELLE VARINDirigeant—France registry
PAUL REMI DAVID GUEROULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100