DOSSIERS / SCI ESPACE INDUSTRIE
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Company dossier

SCI ESPACE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1993-11-23
KYBE ID: FR-393023296 · 393023296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ESPACE INDUSTRIE
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393023296
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dissolved
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Real-estate civil company (SCI)
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1993-11-23
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RUE DES 80 FUSILLES, ZONE ARTISANALE J.MULOT, 62590 OIGNIES
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68.20B
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€259,163
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Connections

9 links
Shared operator — likely the same administrator
ANJUSAVIShared officer / director · 4 share thisJUVISANAShared officer / director · 4 share thisSCI DES 3 MOULINSShared officer / director · 4 share thisSCI JUDEShared officer / director · 6 share thisMOT DE PASSEShared officer / director · 6 share thisSCI CAYENNEShared officer / director · 6 share thisDG LOCATIONSShared officer / director · 7 share thisLA CAMPHINOISEShared officer / director · 7 share thisFONCIMOShared 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

4 people
NameRoleFromSource
ANNICK DUFAUXDirecteur—France registry
JULIE GRAUWINDirigeant—France registry
SANDRINE GRAUWINDirigeant—France registry
VINCENT GRAUWINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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