DOSSIERS / CF ESPACE 1
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Company dossier

CF ESPACE 1

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504816919 · 504816919 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF ESPACE 1
fr_insee
504816919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-19
fr_insee
LA PERRIERE, 35690 ACIGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO NASCIMENTODirecteur—France registry
CLAIRE FEUILLETMembre du directoire—France registry
FRANCOIS-XAVIER MARIE ARMAND FEUILLETMembre 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