DOSSIERS / SCI ESPACE 2004
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Company dossier

SCI ESPACE 2004

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453642092 · 453642092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACE 2004
fr_insee
453642092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-25
fr_insee
2 IMP SAINT-MICHEL, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
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 ESPACES 2000 · 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