DOSSIERS / SCI DE L'EST
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Company dossier

SCI DE L'EST

FRANCE · COMPANY · INCORPORATED 1992-12-15
KYBE ID: FR-389439563 · 389439563 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L'EST
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389439563
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-15
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50 BD D ARCOLE, 31000 TOULOUSE
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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

2 people
NameRoleFromSource
JEAN SALESSESPrésident—France registry
PATRICK MONCAMPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'OUEST · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100