DOSSIERS / SCI ESPACE TREMPLIN
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Company dossier

SCI ESPACE TREMPLIN

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-403003650 · 403003650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE TREMPLIN
fr_insee
403003650
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-11-27
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35 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PAULE THOMASDirigeant—France registry
LARBI NEBBOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100