DOSSIERS / SCI LES ESSARTS
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Company dossier

SCI LES ESSARTS

FRANCE · COMPANY · INCORPORATED 1994-07-27
KYBE ID: FR-397803073 · 397803073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES ESSARTS
fr_insee
397803073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-27
fr_insee
2021-05-18
fr_insee
4 RUE DES ESSARTS, 45300 PITHIVIERS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCM DES ESSARTSShared officer / director · 2 share thisSCI DU 47 BOULEVARD FOCHShared officer / director · 4 share thisSCI HOTEL DE MORET ARMAGNACShared officer / director · 4 share thisSCI DU 25 RUE HOCHE JUVISY SUR ORGEShared officer / director · 4 share thisNATACHA CORELLAShared registered address · 5 share thisVIRGINIE CATHY GARCIAShared registered address · 5 share thisSCM DES ESSARTSShared registered address · 5 share thisDOMINIQUE COTTINShared registered address · 5 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.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEAN-MARIE GEORGES COTTINAdministrateur—France registry
MARIE-VERONIQUE MADELEINE CONSTANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES ESSARTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off