DOSSIERS / SCI ESPADA
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Company dossier

SCI ESPADA

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831905377 · 831905377 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI ESPADA
fr_insee
831905377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-11
fr_insee
27 AV DE LA FONTAINE DES RAINETTES, 60300 SENLIS
fr_insee
68.20B
fr_insee
€185,002
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ESPADAfr_insee · 951509728 · active

People with significant control

4 people
NameRoleFromSource
DANIEL PIERRE PAUL CLERINDirecteurFrance registry
PATRICK JACQUES CLERINDirecteurFrance registry
ESTELLE AMMY CLERINDirigeantFrance registry
MARIE-FRANCOISE ANNE HICKELDirigeantFrance registry

Risk signals

0 matched