DOSSIERS / SPIE
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Company dossier

SPIE

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488511924 · 488511924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPIE
fr_insee
488511924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-09
fr_insee
20 AV DE LA BUTTE, LE CROS DE LA CARRIERE, 13800 ISTRES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
STHOMShared registered address · 4 share thisISABELLIShared registered address · 4 share thisLES 2 FRENESShared registered address · 4 share thisTOVA CONSULTINGShared officer / director · 5 share thisLES 2 FRENESShared officer / director · 5 share thisDE L'ESCAILLONShared officer / director · 5 share thisVI&PIShared officer / director · 5 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
TERRE D'ARGENTDirecteur—France registry
PIERRICK JEAN-LOUIS MAUCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100