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Company dossier

SCI ESPRIE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2000-05-18
KYBE ID: FR-431415835 · 431415835 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI ESPRIE PATRIMOINE

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Registration431415835

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-18

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Registered address37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN

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Industry68.20B

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALTIMdissolved BUFFALO & CO.dissolved EURL PAUL ESPELdissolved FMBLactive FRANCOIS MENGUYactive FREDERIC LECLERCactive GA A AMENAGEMENTdissolved GAIAdissolved HOLDING PAUL ESPEL HO.P.E.dissolved IKKAdissolved JEAN FRANCOIS SIMONactive LEGOOOactive MICHEL CROZATIERdissolved SCI CIEL BLEU PLUSactive SCI D'ENFERdissolved SCI ESPRIEdissolved SCI LEGOdissolved SCI MECCANOactive SCI PATdissolved SCI PRELUDEactive

+8 more

People with significant control

3 people

Name	Role	From	Source
PAUL ESPEL	Directeur	—	France registry
SCI MECCANO	Membre du directoire	—	France registry
PABLO ESPEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPRIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100