DOSSIERS / SCI ESPOT
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Company dossier

SCI ESPOT

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-389429754 · 389429754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ESPOT
fr_insee
389429754
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-06
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1 AV DE LUCHON, 31210 MONTREJEAU
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68.20A
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€46,192
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Connections

8 links
Shared operator — likely the same administrator
CABINET L'EUROPEENNE DE TRANSACTIONSShared registered address · 3 share thisSCM ODILE RISER & JEAN CLAUDE RAKOTOShared registered address · 3 share thisTORLAShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL DE CASSISShared officer / director · 7 share thisSCI BALLONShared officer / director · 7 share thisSARL VESOUL AUTO SERVICEShared officer / director · 7 share thisENTREPRISE HEBERTShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX.Shared officer / director · 7 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

2 people
NameRoleFromSource
DIDIER DERIATDirigeant—France registry
EVELYNE ROUSSELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100