DOSSIERS / SPATIUM
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Company dossier

SPATIUM

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844623140 · 844623140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPATIUM
fr_insee
844623140
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dissolved
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Real-estate civil company (SCI)
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2018-12-14
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2 CHE DE MEDAN, 78510 TRIEL-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC LEROUXDirecteur—France registry
SOPHIE LECLERCQDirecteur—France registry
CLOE LEROUXDirigeant—France registry
MARGO LEROUXDirigeant—France registry
THOMAS LEROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEROUX (officer) matches PEP Eric Leroux — Q66499722. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100