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Company dossier

SCI LES ESPIS

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-434932034 · 434932034 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES ESPIS
fr_insee
434932034
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-02
fr_insee
PIGNOLS HAUT, 82200 MOISSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LEROYDirecteur—France registry
PHILIPPE MARTIN CHARLES GODFROYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

VERONIQUE LEROY (officer) matches PEP Véronique Leroy — Q66499389. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif