DOSSIERS / SCI ESSOR III
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Company dossier

SCI ESSOR III

FRANCE · COMPANY · INCORPORATED 1996-06-26
KYBE ID: FR-407954098 · 407954098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ESSOR III
fr_insee
407954098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-26
fr_insee
2 RUE GEORGES CLEMENCEAU, 90000 BELFORT
fr_insee
68.20B
fr_insee
€229
fr_insee

Companies at this address

33 total
ACLdissolvedACTIMATIONdissolvedACTI' PHYSIOactiveASS GITES DE FRANCE TERRITOIRE BELFORFactiveASSOCIATION DEPARTEMENTALE TOURISMEactiveASSURANCES FRANCOISactiveAURELIE FLORENCE BERGERETTIdissolvedBOILLOD, HASSLER, CANDOTTO, NOTAIRESactiveCITES PATRIMOINE DE FRANCHE COMTEdissolvedCOMITE OEUVRES SOCIALES VILLE BELFORTactiveEMILIYA MARINOVAactiveJOELLE SAUTEBINdissolvedKAIJUdissolvedKEVIN BERTRAND JACQUES ALANOUactiveLAURENCE TEISSIERactiveLES TOURISTESdissolvedMARIE ANDREE SCHITTLYdissolvedMATHILDE MARIE WURTZdissolvedMICHEL BAVERELactive[ND]active

+13 more

Connections

12 links
Shared operator — likely the same administrator
SCI CARNOTShared officer / director · 2 share thisTRANS QUALITEShared officer / director · 12 share thisSCI FONCIERE EPHMShared officer / director · 12 share thisSARL EP PLOMBERIEShared officer / director · 12 share thisSCEA DE L ORMOIEShared officer / director · 12 share thisERIC PELLETIERShared officer / director · 12 share thisCHARTRES INVESTShared officer / director · 12 share thisESSOR 2Shared officer / director · 12 share thisAMEShared officer / director · 12 share thisSCI ISABELLEShared officer / director · 12 share thisSCM DES MESANGESShared officer / director · 12 share thisBACOARShared 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.

People with significant control

2 people
NameRoleFromSource
ERIC PELLETIERDirecteur—France registry
YGOR CUNEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100