DOSSIERS / SCI ESPADA
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Company dossier

SCI ESPADA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951509728 · 951509728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ESPADA
fr_insee
951509728
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-12
fr_insee
16 RUE de la Bergerie, 54300 Manonviller
fr_insee
68.20B
fr_insee
€1,200
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 · 831905377 · dissolved

Connections

10 links
Shared operator — likely the same administrator
DES LYSShared officer / director · 3 share thisSCEA WARRENShared officer / director · 3 share thisSCI DE LA BERGERIEShared officer / director · 5 share thisSCI DES MESANGESShared officer / director · 5 share thisS B RShared officer / director · 5 share thisSCOP BATIMEURTHEShared registered address · 6 share thisSCI DES MESANGESShared registered address · 6 share thisSCI DE LA BERGERIEShared registered address · 6 share thisCRISTALShared registered address · 6 share thisDES LYSShared registered address · 6 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
Damien CLAUDEDirecteur—France registry
Estelle BARDINDirecteur—France registry
SBRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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