DOSSIERS / SCI ESPACE DU LAC
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SCI ESPACE DU LAC

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397954058 · 397954058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE DU LAC
fr_insee
397954058
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-08-04
fr_insee
2 AV DU MARECHAL JOFFRE, TROYES, 10000 TROYES
fr_insee
41.10D
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BOUTITONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100