DOSSIERS / SCI FRAMA
← SearchExport PDF
Company dossier

SCI FRAMA

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538890351 · 538890351 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FRAMA
fr_insee
538890351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-03
fr_insee
2022-03-28
fr_insee
45 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS ESPAGNOAdministrateur—France registry
ERIC ESPAGNODirigeant—France registry
HELENE JEANNE LOUISE MARIE ESPAGNODirigeant—France registry
MARIANNE SUZANNE EMILIE MARIE ESPAGNODirigeant—France registry
MARIE JEANNE GISELE LOUISE JEAN-PIERREDirigeant—France registry
MARINE ANNE ESPAGNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off