DOSSIERS / SCI ESTAVAYER
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Company dossier

SCI ESTAVAYER

FRANCE · COMPANY · INCORPORATED 1985-02-06
KYBE ID: FR-331594168 · 331594168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESTAVAYER
fr_insee
331594168
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-02-06
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108 BD DE PONT DE VIVAUX, 13010 MARSEILLE
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68.20B
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€2,531
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EDOUARD DE WILLERMINDirigeant—France registry
HENRI DE WILLERMINDirigeant—France registry
LAETITIA DE WILLERMINDirigeant—France registry
OLIVIER DE WILLERMINDirigeant—France registry
SAS DE WILLERMINDirigeant—France registry
CECILE MARIE PIERRE DE DAVID-BEAUREGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100