DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1996-11-28
KYBE ID: FR-409950821 · 409950821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ESPACE
fr_insee
409950821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-28
fr_insee
2023-03-16
fr_insee
RTE DE CLERMONT, 63950 SAINT SAUVES D'AUVERGNE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN AUGEYREAdministrateur—France registry
CEDRIC AUGEYREDirigeant—France registry
FABRICE AUGEYREDirigeant—France registry
MARIE-CLAIRE TONDUFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off