DOSSIERS / SCI LES LOGIS D'ESPALE
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Company dossier

SCI LES LOGIS D'ESPALE

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-425090701 · 425090701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES LOGIS D'ESPALE
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425090701
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active
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Real-estate civil company (SCI)
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1999-11-25
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3 RUE Robert Schuman, 68390 Sausheim
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY SELLIERDirecteur—France registry
Astrid HANNAUERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE JARDIN D'ESPALE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100