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Company dossier

SCI LESPIAU

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434572665 · 434572665 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LESPIAU

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Registration434572665

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-20

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Registered address23 CHE DE PROUYAN, 40500 SAINT-SEVER

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Industry68.20B

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Share capital€300

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Connections

3 links

Shared operator — likely the same administrator

SCI NAEShared officer / director · 4 share this N.G. KATAPELTIS - NEWSShared officer / director · 4 share this NERISSA HOTELS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
LAURENT DUPOUY	Directeur	—	France registry
NATHALIE GEORGIOU	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100