DOSSIERS / SCI ESPACE PROVENCE
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SCI ESPACE PROVENCE

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-432966026 · 432966026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE PROVENCE
fr_insee
432966026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-26
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5 TRA DE LA MONTRE, LA VALENTINE, 13011 MARSEILLE
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68.10Z
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€282,478
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND SARFATIPrésident—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