DOSSIERS / SCI ESPACE
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Company dossier

SCI ESPACE

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-477596860 · 477596860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE
fr_insee
477596860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
6 SQ Mozart, 75016 Paris
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NEDDirecteur—France registry
JULIE VICTOIRE LUCINE NEDELIANDirigeant—France registry
LEON NEDELIANDirigeant—France registry
LOLA MARIAM NEDELIANDirigeant—France registry
THEO HENRI CHRIST NEDELIANDirigeant—France registry
ANAIS MELODIE NEDELIANMembre du directoire—France registry
TALINE MARIE NEDELIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100