DOSSIERS / SCI L'ESSARTON
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Company dossier

SCI L'ESSARTON

FRANCE · COMPANY · INCORPORATED 1990-12-10
KYBE ID: FR-380076349 · 380076349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ESSARTON
fr_insee
380076349
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-12-10
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124 RTE D ARGENTIERE, LES ILES, 74400 CHAMONIX-MONT-BLANC
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PAILLARD (officer) matches PEP Alain Paillard — Q66501253. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100