DOSSIERS / SCI L ESPADON
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Company dossier

SCI L ESPADON

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441625811 · 441625811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ESPADON
fr_insee
441625811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-11
fr_insee
72 RUE DE POISSY, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LOPEZDirecteur—France registry
EMMANUEL LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100