DOSSIERS / SCI ESPRIE
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Company dossier

SCI ESPRIE

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-424423432 · 424423432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ESPRIE
fr_insee
424423432
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-09-21
fr_insee
2019-10-02
fr_insee
37 BD JOHN FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€35,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL RIERAPrésident—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off