DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422275610 · 422275610 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ESPACE
fr_insee
422275610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-18
fr_insee
2023-10-02
fr_insee
25 BD DE SAINT MARCEL, 13011 MARSEILLE 11
fr_insee
68.20A
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
CHRISTOPHE DUVALAdministrateur—France registry
ALAIN DUVALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUVAL (officer) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off