DOSSIERS / SCI ESPA
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Company dossier

SCI ESPA

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411665680 · 411665680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPA
fr_insee
411665680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-15
fr_insee
3 RUE DE L'EUROPE, 68390 SAUSHEIM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOGESA IMMODirigeant—France registry
YANNICK ETTERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100