DOSSIERS / SCI DE L ESTEY STE CROIX
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Company dossier

SCI DE L ESTEY STE CROIX

FRANCE · COMPANY · INCORPORATED 1990-10-19
KYBE ID: FR-383154952 · 383154952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DE L ESTEY STE CROIX
fr_insee
383154952
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-10-19
fr_insee
RUE DILLY, 33130 BEGLES
fr_insee
68.20A
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1
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€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS DES DOCTEURS BAGATE, RAYNAUD ET FOURNIERShared officer / director · 2 share thisSCI CLEMENCEAU-ROLLAND IShared officer / director · 4 share thisSCI CAROShared officer / director · 4 share thisFONCIERE CHEVERUSShared officer / director · 4 share thisSCI L ESTEY STE CROIXShared registered address · 5 share thisSOC PREFAB ENTREPRISEShared registered address · 5 share thisENTREPRISE CARLINShared registered address · 5 share thisSARL CHARPENTERIE BEGLAISEShared registered address · 5 share thisTOP MARKETINGShared officer / director · 9 share thisTCB TUPELOShared officer / director · 9 share thisSC CHEDShared officer / director · 9 share thisSUR MESURE CONSTRUCTIONShared officer / director · 9 share thisSCI ELISALShared officer / director · 9 share thisSCI JCLRShared officer / director · 9 share thisROUSSEAU-PAQUOT TPShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-383154952/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BAGATEDirecteur—France registry
ALINE ALVAREZ-MATORRADirigeant—France registry
JACQUES RAYNAUDDirigeant—France registry
JEAN-CHARLES ROUSSEAUDirigeant—France registry
LIONEL MARCONIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100