DOSSIERS / SCI ESTIVAL
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Company dossier

SCI ESTIVAL

FRANCE · COMPANY · INCORPORATED 1988-08-01
KYBE ID: FR-347467615 · 347467615 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI ESTIVAL
fr_insee
347467615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-01
fr_insee
2021-08-26
fr_insee
221 RUE CLAUDE NICOLAS LEDOUX, 30900 NIMES
fr_insee
70.2A
fr_insee
€15,245
fr_insee

Companies at this address

51 total

People with significant control

2 people
NameRoleFromSource
BERNARD BRAHINPrésidentFrance registry
JEAN FRANCOIS BRAHINPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off