DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1994-12-20
KYBE ID: FR-399187509 · 399187509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE
fr_insee
399187509
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-20
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21 RUE JEAN BONNET, 03300 CUSSET
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68.20A
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€208
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE EMILIO DE ARAUJO GOMESDirecteur—France registry
DAVID VICTOR-MANUEL GOMESDirigeant—France registry
LUCIE GOMESDirigeant—France registry
MARIA PALMIRA MORRADirigeant—France registry
MAXIME VALENTIN GOMESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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