DOSSIERS / ESPACE SL
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Company dossier

ESPACE SL

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482120649 · 482120649 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ESPACE SL
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482120649
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-13
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18 RUE du Ballon, 67100 Strasbourg
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
H3IMMOShared officer / director · 8 share thisNOVENSIShared officer / director · 8 share thisSCI LES GLACISShared officer / director · 8 share thisVITASOLARShared officer / director · 8 share thisSCI ESPACE BOEGNERShared officer / director · 8 share thisNOVENSUNShared officer / director · 8 share thisSCI ESPACE GRUBERShared officer / director · 8 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
NameRoleFromSource
BERTRAND HEUBELDirecteur—France registry
CAROLINE RAGGIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPACE DMC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100