DOSSIERS / SCI L ESPLANADE
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Company dossier

SCI L ESPLANADE

FRANCE · COMPANY · INCORPORATED 1986-10-09
KYBE ID: FR-338967243 · 338967243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L ESPLANADE
fr_insee
338967243
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dissolved
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Real-estate civil company (SCI)
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1986-10-09
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2 B RUE DE BUIRON, 51170 CRUGNY
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68.20B
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€152
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Connections

7 links
Shared operator — likely the same administrator
SCI ETS BOURLET DANDREShared officer / director · 8 share thisSOCIETE E BShared officer / director · 8 share thisSCI LA VARENNEShared officer / director · 8 share thisABEILLEShared officer / director · 8 share thisAMANN BONNET ET CIEShared officer / director · 8 share thisPALANCAShared officer / director · 8 share thisBA.NA.LA.SO.CAShared 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
CHRISTINE ANNICK CALLEDirecteur—France registry
JEANNE DUBOISDirecteur—France registry
NADEGE GENEVIEVE CALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100