DOSSIERS / SCI E.S.P.O.
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Company dossier

SCI E.S.P.O.

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538159948 · 538159948 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E.S.P.O.
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538159948
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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RLE DU CROSNE, Pluvault, 21110 LONGEAULT-PLUVAULT
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68.20B
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER ANGE PATRICK ESPADADirecteur—France registry
PHILIPPE ANDRE MICHEL ESPADADirecteur—France registry
EDITH CELIA RIOSDirigeant—France registry
SANDRINE MORANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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