DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-410961890 · 410961890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE
fr_insee
410961890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-18
fr_insee
RTE DE LEVIGNAC, 31820 PIBRAC
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FERDINAND CATTELANactiveGID GERAUD IMPORT DISTRIBUTIONdissolvedHUBERT BONREPOSdissolvedICE BIJOUXdissolvedJACQUES MOUINETdissolvedMARCEL PEYTAVITdissolved[ND]activeOCCIT BATIM TRAV PUBLICSdissolvedODETTE MONGEdissolvedODETTE RINA BELLIARDOdissolvedPIERRE JOSEPH RAFFIERdissolvedRAMAdissolvedRICHARD NAUDYdissolvedROBERT ROUAIXdissolvedSINSO SOC INDUS NETT SUD-OUESTdissolvedSOC EXPLOIT ETS SERIN ET CIEdissolvedSOCIETE D'ENTREPRISES MIDI-PYRENEESdissolvedVICTOR CATTELANdissolvedYVES FOIXdissolvedYVETTE FLORENCE MIATTOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS VINIALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100