DOSSIERS / SCI ESPODODO
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Company dossier

SCI ESPODODO

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535092951 · 535092951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPODODO
fr_insee
535092951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-05
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363 RTE DE CAMARET, 84150 JONQUIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE ESPOSITODirecteur—France registry
PATRICIA NIELDirecteur—France registry
DORIAN ESPOSITOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100