DOSSIERS / SCI ESPADON
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Company dossier

SCI ESPADON

FRANCE · COMPANY · INCORPORATED 1997-06-02
KYBE ID: FR-412359846 · 412359846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ESPADON
fr_insee
412359846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-02
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2 RUE DE LA CONCIERGERIE, 69009 LYON
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68.20B
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€83,847
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Connections

10 links
Shared operator — likely the same administrator
SCI FLEUR DE LUNEShared officer / director · 2 share thisSCI DOMISAShared officer / director · 10 share thisALLO TAXIS DE VENDOMEShared officer / director · 10 share thisCONTROLE TECHNIQUE AUTOMOBILE AUVRAYShared officer / director · 10 share thisDOMINIC TAXIShared officer / director · 10 share thisSCI DES GRISETTESShared officer / director · 10 share thisCHRISESARAHShared officer / director · 10 share thisORSYLShared officer / director · 10 share thisPRESTA'COMShared officer / director · 10 share thisFONT PROUVEYREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AUVRAYDirigeant—France registry
PATRICE GUTBRAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100