DOSSIERS / SCI ESTEVE
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Company dossier

SCI ESTEVE

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347760761 · 347760761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESTEVE
fr_insee
347760761
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dissolved
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Real-estate civil company (SCI)
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1988-07-29
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98 AV PAUL VAILLANT COUTURIER, 098-100, 93330 NEUILLY-SUR-MARNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE ESTEVEDirecteur—France registry
DENIS ESTEVEDirigeant—France registry
LUCIENNE CLAUXDirigeant—France registry
FRANCK ESTEVEMembre du directoire—France registry
STEPHANE ESTEVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESTEVE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100