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Company dossier

ESCA IMMO

FRANCE · COMPANY · INCORPORATED 1998-11-30
KYBE ID: FR-420946790 · 420946790 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameESCA IMMO

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Registration420946790

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-30

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Registered address16 CHE DE SAINT-GAUDERIQUE, 66330 CABESTANY

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Industry68.20B

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Share capital€60,980

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

4AB CABESTANYdissolved 4AB CARCASSONNEdissolved 4AB H PERPIGNANdissolved 4AB IMMOBILIERdissolved 4AB L RIVESALTESactive AARONdissolved ARESCAdissolved DELTA PROJETSactive DUXALactive E-IMMOdissolved ER IMMOBILIERactive ERKAN BATIMENT SUD ESTdissolved ESCASANTEdissolved ESCAVICdissolved HP 66active LOLAdissolved MATHILDEdissolved MGE CAP ROUSSILLONactive MGE FAUCEILLEactive MGE SALANQUEactive

+11 more

People with significant control

3 people

Name	Role	From	Source
GEORGES JOSEPH ESCARIHUELA	Dirigeant	—	France registry
JULIEN ESCARIHUELA	Dirigeant	—	France registry
SARL SAINT JULIEN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100