DOSSIERS / SCI ESPACE 3B
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Company dossier

SCI ESPACE 3B

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790021836 · 790021836 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ESPACE 3B
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790021836
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dissolved
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Real-estate civil company (SCI)
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2012-12-20
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318 FG DE LYON, 01120 MONTLUEL
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68.20B
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€1,400
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE MONTESSUITShared officer / director · 4 share thisGFA LA SAULSAIEShared officer / director · 4 share thisSCI ESPACE 2BShared officer / director · 4 share thisSCI NBLShared officer / director · 5 share thisBERNARD YVES JOSEPH BARBOLATShared registered address · 5 share thisSCI NBLShared registered address · 5 share thisSCI ESPACE 2BShared registered address · 5 share thisALEXANDRE TOM BARBOLATShared registered address · 5 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

2 people
NameRoleFromSource
BEATRICE MARIE PAULE NUZILLARDDirecteur—France registry
BERNARD YVES JOSEPH BARBOLATDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPACE 2B · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100