DOSSIERS / ESPACE IMMO
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Company dossier

ESPACE IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921654703 · 921654703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE IMMO
fr_insee
921654703
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dissolved
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Real-estate civil company (SCI)
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2022-11-23
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1306 CHE DU CHAMP DE LIERE, 69140 RILLIEUX-LA-PAPE
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DARK SIDEDirigeant—France registry
MGR FINANCEDirigeant—France registry
UMBRELLADirigeant—France registry
JONATHAN JEAN-PIERRE MAURICE MASSONPrésident—France registry
MARLENE NATHALIE GRANGEPrésident—France registry
NICOLAS GUILLAUME POZUCEKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100