DOSSIERS / SCI ESP 1
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Company dossier

SCI ESP 1

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-423881382 · 423881382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ESP 1
fr_insee
423881382
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dissolved
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Real-estate civil company (SCI)
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1999-08-10
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104 BEAUSOLEIL, 53970 L'HUISSERIE
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68.20A
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€77,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE JUSYShared officer / director · 2 share thisEMIShared officer / director · 3 share thisETM PILATESShared officer / director · 3 share thisSCI D ARCEShared officer / director · 3 share thisEARL DE LA COCHERIEShared officer / director · 3 share thisSCEA BACLEShared officer / director · 6 share thisSCI ST HONOREShared officer / director · 6 share thisSCI 48 ASNIERESShared officer / director · 6 share thisTRIO - IMMOShared officer / director · 6 share thisGFA DE LA REVAUDIEREShared officer / director · 6 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

5 people
NameRoleFromSource
MARTINE LANDAISDirecteur—France registry
EMILIE BACLEDirigeant—France registry
PATRICIA BACLEDirigeant—France registry
SYLVIE BACLEDirigeant—France registry
YVES BACLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100