DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-410508709 · 410508709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACE
fr_insee
410508709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-08
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36 BD GIRAUD, 13014 MARSEILLE
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68.20B
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€35,063
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE ANDRE ISIDORE PIERRE LUCATDirecteur—France registry
LAURENCE DISDIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100