DOSSIERS / SCI ESPACE LOISIRS
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Company dossier

SCI ESPACE LOISIRS

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433773587 · 433773587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ESPACE LOISIRS
fr_insee
433773587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-11
fr_insee
ZA DE KERINEC, 29660 CARANTEC
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68.20B
fr_insee
€320
fr_insee

Connections

9 links
Shared operator — likely the same administrator
NAUTIC GROUPEShared officer / director · 2 share thisSUN ENERGY 06Shared officer / director · 9 share thisH.O.LShared officer / director · 9 share thisBECDECShared officer / director · 9 share thisS.O.LShared officer / director · 9 share thisMAXIMUMShared officer / director · 9 share thisCOOPV03Shared officer / director · 9 share thisCOOPV13Shared officer / director · 9 share thisSUN AND GOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RENE BECHUDirecteur—France registry
DANIELLE JULIENNE ANDREE CLAUDINE JOUYMembre du directoire—France registry
OLIVIER BECHUMembre du directoire—France registry
SEBASTIEN BECHUMembre du directoire—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