DOSSIERS / SCI ESPAS
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Company dossier

SCI ESPAS

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505166231 · 505166231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPAS
fr_insee
505166231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-08
fr_insee
9 RUE DE NEW YORK, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE JEANNE GABRIELLE VERGERdissolvedASSOCIATION PRESENCE D'HUBERT DUBEDOUTactiveBERNARD MICHEL GERARD VANDEKERCKHOVEdissolvedCATHERINE VIRONEactiveCOPROP BELVAL 3activeD JOUTYdissolvedFREDERIC BRISSAUDactiveINDIVISION DRACHactiveINSTITUT GREFORdissolvedJEAN-PIERRE STEPHANE GALLINactiveJOEL MERMOZactiveJULIE CLEMENCE VOISINdissolvedLA LICORNEdissolvedLE CHAT QUI GRINCEactiveLOYANE MARIE CHANTAL SIEDI LATTEactive[ND]activeSTEPHANE MANUEL TIRADOactiveTROLLS AND COactiveVALERIE DOMINIQUE ALINE BAILLEdissolvedVALERIE JACQUERIOZactive

+2 more

People with significant control

3 people
NameRoleFromSource
VALERIE ELISE JACQUERIOZDirigeant—France registry
CLAUDIE ROMANE GROLLEAUPrésident—France registry
FREDERIC JEAN-MICHEL BRISSAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100