DOSSIERS / SCI ESPACE PRIVE
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SCI ESPACE PRIVE

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803079672 · 803079672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI ESPACE PRIVE
fr_insee
803079672
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-24
fr_insee
2248 AV DE BORDEAUX, 40150 SOORTS-HOSSEGOR
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68.20B
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€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SOCIETE EN NOM COLLECTIF MONPLAISIR SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisAGENCEMENTS COTE OUESTShared officer / director · 3 share thisSCI CJJShared officer / director · 4 share thisSALEM SERVICESShared officer / director · 4 share thisJACQUELINE SORINShared registered address · 5 share thisSCI LA QUERENCIAShared registered address · 5 share thisSCI DU CHENE LIEGEShared registered address · 5 share thisSCI MARCUSShared registered address · 5 share thisSCI LA QUERENCIAShared officer / director · 6 share thisSCI HBP-64Shared officer / director · 6 share thisAVENUE DE BORDEAUXShared officer / director · 6 share thisSCI MARCUSShared officer / director · 6 share thisSCI DU CHENE LIEGEShared officer / director · 6 share thisLABShared officer / director · 11 share thisPORT-BLANCShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-803079672/network.

People with significant control

4 people
NameRoleFromSource
AURELIE LABORDEDirecteur—France registry
FRANCOISE GILBERTE VERGESDirecteur—France registry
JOSEPH SALEMMembre du directoire—France registry
REGINE GERALDINE BOUYSSOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100