DOSSIERS / SCI ESTEREL II
← SearchExport PDF
Company dossier

SCI ESTEREL II

FRANCE · COMPANY · INCORPORATED 1996-09-26
KYBE ID: FR-409079910 · 409079910 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI ESTEREL II
fr_insee
409079910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-26
fr_insee
44 ALL DE LA SOURCE, 59320 ERQUINGHEM-LE-SEC
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI C J T C IMMOShared registered address · 4 share thisCJTC PARTIShared registered address · 4 share thisBD ASSOCIESShared registered address · 4 share thisPCD SENSEAShared officer / director · 6 share thisETABLISSEMENTS DESCAMPS ET FILS SAShared officer / director · 6 share thisLULAShared officer / director · 6 share thisYGIISShared officer / director · 6 share thisLUDOPTIQUEShared officer / director · 6 share thisDERABANEShared officer / director · 6 share thisSCI CORALASIShared officer / director · 6 share thisSCI AMNShared officer / director · 10 share thisSCI DVDShared officer / director · 10 share thisSCM DELACROIX DESCAMPSShared officer / director · 10 share thisSCI VREVINShared officer / director · 10 share thisSCI DE L'AVENTUREShared officer / director · 10 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 18 — full graph via /v1/entities/FR-409079910/network.

People with significant control

5 people
NameRoleFromSource
MONIQUE MASSEMYNDirecteur—France registry
BERNARD DESCAMPSMembre du directoire—France registry
CELINE DESCAMPSMembre du directoire—France registry
LUDOVIC DESCAMPSMembre du directoire—France registry
MAXIME DESCAMPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DESCAMPS (officer) matches PEP Bernard Descamps — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100