DOSSIERS / SCI ESSAIM
← SearchExport PDF
Company dossier

SCI ESSAIM

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-394126189 · 394126189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ESSAIM
fr_insee
394126189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-07
fr_insee
15 RUE DU DOCTEUR FAUGERON, 19000 TULLE
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ESSAIMfr_insee · 420932824 · dissolved

Connections

17 links
Shared operator — likely the same administrator
DAVID VINCENT VISCAShared registered address · 7 share thisL&RShared registered address · 7 share thisKARGOShared registered address · 7 share thisCITY GAMESShared registered address · 7 share this[ND]Shared registered address · 7 share thisDAVID CLAUDE BOUILLYShared registered address · 7 share thisSCCV DE L'ILE NAPOLEONShared officer / director · 12 share thisAGENCE MGShared officer / director · 12 share thisGIE GIPHAR FRANCHE-COMTEShared officer / director · 12 share thisSCI AMIShared officer / director · 12 share thisGFV CHATEAU TOUR DES GRAVES - LA GRANGEShared officer / director · 12 share thisSCI LES BRUYERESShared officer / director · 12 share thisCETRIBShared officer / director · 12 share thisOKOUShared officer / director · 12 share thisMICHEL GUTH SPFPLShared officer / director · 12 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 17 — full graph via /v1/entities/FR-394126189/network.

People with significant control

1 people
NameRoleFromSource
GUTH MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100