DOSSIERS / RESIDENCE D'ESPAGNE
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RESIDENCE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881646897 · 881646897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RESIDENCE D'ESPAGNE
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881646897
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dissolved
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Real-estate civil company (SCI)
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2020-02-14
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8 PL LEON GAMBETTA, 66000 PERPIGNAN
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
UFANAShared officer / director · 2 share thisPATRIGESTShared officer / director · 5 share thisSCI DE LA CLOCHE D ORShared officer / director · 5 share thisSCI J.P.B.Shared officer / director · 5 share thisSCI LA PADALLIDEShared officer / director · 5 share thisSCI LE DOUYShared officer / director · 8 share thisNEMO SCIShared officer / director · 8 share thisLES TROIS MASShared officer / director · 8 share thisLES MARMOTTESShared officer / director · 8 share thisSARL DE L'ERMITAGEShared officer / director · 8 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

3 people
NameRoleFromSource
ROSELINE DELHOMDirigeant—France registry
SARAH JOSEPHINE JUANDirigeant—France registry
ROSELINE ROBERTE RENEE DELHOMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100