DOSSIERS / SCI ESB
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Company dossier

SCI ESB

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383668381 · 383668381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ESB
fr_insee
383668381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-25
fr_insee
2022-10-08
fr_insee
40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CONSEILactive7EME DU VAL D'ORdissolved7TH SKYdissolved8TH SKYdissolvedABR CONSULTINGdissolvedADELIE RH CONSEILdissolvedAICHA BLANDINE NTSAME MINKOdissolvedAlyssa TayebiactiveAMAZONES FINANCEdissolvedANNE MARIE BUTTEactiveANNE NICOLAIactiveARIBA COMMUNICATIONdissolvedARNAUD PATRICE JOURDAINactiveA.S ASSOCIESdissolvedASS LES PETITS CLOUDSactiveASSOC AIDE A DOMIC PERS AGEE 6dissolvedASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolvedASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactiveBMC LE FRESNOYdissolvedBOUCHAIB ESSAIDIdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
BERNIER ELISABETH EPOUSE BERKOVITZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off