DOSSIERS / SCI ESPIL BASSIN
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SCI ESPIL BASSIN

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791814957 · 791814957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI ESPIL BASSIN
fr_insee
791814957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-14
fr_insee
2018-05-09
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2 BD DE L OCEAN, RESIDENCE NEPTUNE BEACH, 33510 ANDERNOS-LES-BAINS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
AUTOMOBILIA ITALIAShared registered address · 3 share thisSCI ESPILShared officer / director · 3 share thisAUTOMOBILIA ITALIAShared officer / director · 3 share thisSCI ESPILShared registered address · 3 share thisSCI DES SALINESShared officer / director · 7 share this2.A. IMMOBILIERShared officer / director · 7 share thisLES ORANGERS LA PEGUIEREShared officer / director · 7 share thisSCI MEROYShared officer / director · 7 share thisGAUTIER-ROYERShared officer / director · 7 share thisMETINVESTShared officer / director · 7 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
JEAN-CHRISTOPHE ESPILAdministrateur—France registry
FLORENCE ROYERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPIL · dissolved · name-sim 0.59) — 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

Insolvency timeline

1 events
Dissolved / struck off