DOSSIERS / SCI ESPACES 2000
← SearchExport PDF
Company dossier

SCI ESPACES 2000

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433777851 · 433777851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACES 2000
fr_insee
433777851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-12
fr_insee
2 IMP SAINT-MICHEL, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATTHIEU PIERRE JEAN MOREAUDirigeant—France registry
THOMAS FRANCOIS JEAN MOREAUDirigeant—France registry
JEAN-LOUIS MARCEL CORDIERPrésident—France registry
ROSELYNE CLAUDIE FRANCOISE MOREAUPrésident—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 ESPACE 2004 · dissolved · name-sim 0.65) — 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