DOSSIERS / SCI ESPA
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Company dossier

SCI ESPA

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537785735 · 537785735 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ESPA
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537785735
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dissolved
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Real-estate civil company (SCI)
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2011-11-10
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40 RUE DE LA PIERRE PLANTEE, 34830 JACOU
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI FIVEShared officer / director · 8 share thisSCI SEVENShared officer / director · 8 share thisBERLAUShared officer / director · 8 share thisZAZAShared officer / director · 8 share thisL'ARLESIENNEShared officer / director · 8 share thisSCI EIGHTShared officer / director · 8 share thisSCI SIXShared officer / director · 8 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

3 people
NameRoleFromSource
HOLDING TITIDirigeant—France registry
VIVALAUDirigeant—France registry
BERNARD HENRI GERARD FOULQUIER-DELMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100