DOSSIERS / SCI ESPENEL
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Company dossier

SCI ESPENEL

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522286517 · 522286517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ESPENEL
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522286517
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dissolved
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Real-estate civil company (SCI)
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2010-05-07
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58 RUE DAGUERRE, 75014 PARIS 14
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ECONOSShared officer / director · 4 share thisLES PETITS PLATSShared officer / director · 4 share thisHOMELIBShared officer / director · 4 share thisLES LIBRES CONSTRUCTEURSShared officer / director · 4 share thisTERRITOIR DU FUTURShared registered address · 6 share thisFINANCE ENERGIE VERTEShared registered address · 6 share thisSOCIETE D'EXPLOITATION ZANGO DAGUERREShared registered address · 6 share thisOBSERVATOIRE INTER PROSPECTIVE REGIONALEShared registered address · 6 share thisGROUPE ETUDE INTERNAT STRAT TERRIT ECONOShared registered address · 6 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
JEAN-MICHEL PINONDirecteur—France registry
TRISTAN JOHANN LEBLANCDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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