DOSSIERS / SCI ESODIA
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Company dossier

SCI ESODIA

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412887739 · 412887739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESODIA
fr_insee
412887739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-04
fr_insee
24 RUE DUMERIL, 75013 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B&P RENOV +dissolvedBRUNO BARBILLONdissolvedCLUB DE GO DE PARISdissolvedGP IMMOdissolvedGP INVESTISSEMENTSdissolvedGUY BABAULTdissolvedINDIVISION VALIERE-VIALEIXactiveLA DEDELEactiveLISA A- PIOUactiveLOIC DUBOISactiveMOHAMMEDI AMAR ET HAMIDactive[ND]dissolvedNICOLAS KUTUKactiveRACHID IZEGHOUINEdissolvedREDOUANE DJAFRIdissolvedRENOV FACADEdissolvedSTEPHANE CALCIO GAUDINOactiveSYND.COPR. 24 RUE DUMERIL 75013 PARIS REactiveTHOMAS SERGE ROGER POINSEL POINSELdissolvedYINJIAN RENdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
DIDIER COLOMBELDirecteur—France registry
EVELYNE DELAMAREDirecteur—France registry
ANTOINE COLOMBELDirigeant—France registry
SOPHIE COLOMBELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100