DOSSIERS / SCI DE L'ESPINOY
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Company dossier

SCI DE L'ESPINOY

FRANCE · COMPANY · INCORPORATED 1992-07-24
KYBE ID: FR-388176265 · 388176265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ESPINOY
fr_insee
388176265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-24
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€411,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DINDON INVESTdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
DENIS BERADirecteur—France registry
ETIENNE DHONTEDirecteur—France registry
FRANCOIS LEJUSTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100