DOSSIERS / SCI ESPACE EUROPE 2
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Company dossier

SCI ESPACE EUROPE 2

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534253216 · 534253216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACE EUROPE 2
fr_insee
534253216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-24
fr_insee
36 AV de Paris, 94300 Vincennes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BACMANNDirecteur—France registry
NATHALIE MAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100