DOSSIERS / SCI DE L'ESPLANADE
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Company dossier

SCI DE L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 1981-02-25
KYBE ID: FR-320921315 · 320921315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ESPLANADE
fr_insee
320921315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-25
fr_insee
8 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEPLASTdissolvedABOULAYE THIONGANEdissolvedABSOLU PRODUCTIONSdissolvedADIL BEN CHERIFactiveALI AHMEDactiveANDRE DESIRE ROBERT MALIVOIRactiveANDRE LAFONTAINEdissolvedASCENSEURS 3 SERVICESdissolvedBERENGERE PINTOactiveBLUEKEY MOBILE NETWORKSactiveBRIGITTE JEANactiveCHC CONFORT HABITAT CONSULTINGdissolvedCYRILLE ALLANICdissolvedDOCTEUR DREYFUSdissolvedECHO FORMATION SARLdissolvedETABLISSEMENTS SEBICOdissolvedGEN INDUST REALIS FABRICAT ART CONSTRUCTdissolvedGILLES ROUSSELdissolvedGILLES SERAPHIN ENGOLOdissolvedHASSINA HAMAOUIactive

+32 more

People with significant control

7 people
NameRoleFromSource
MARIE-CLAUDE LACOURDirecteur—France registry
ANNETTE LACOURDirigeant—France registry
CHRISTIAN LACOURDirigeant—France registry
JEANNINE GUIARDDirigeant—France registry
JEAN-PAUL LACOURDirigeant—France registry
Anais MOUTONMembre du directoire—France registry
Bérangère MOUTONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100