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Company dossier

SCI ESCULAPE 2

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428774681 · 428774681 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESCULAPE 2

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Registration428774681

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-01-03

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Registered address4 RUE DE LA BLANCHISSERIE, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry41.10D

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Share capital€9,200

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Companies at this address

19 total

AMELIE VELONactive ANDRIAMAHEFA DINA RAHARISONdissolved ARTHUR MONTORIERactive EDITH CANARDdissolved EMILIE MASSONactive ESCULAPE 3dissolved GUILLAUME MAGNIENactive Julie Djamboulianactive MALLAURY EMILIE DUBIEFactive MARIE-AGNES FOURYactive MATHILDE MARIE MARCHANDactive [ND]active [ND]active ONdissolved PHARMACIE DU SOLEILdissolved PRISCILLE MARDUELactive SCM INFIRMIERS BELLEVILLEactive THIERRY MILLEactive

Connections

3 links

Shared operator — likely the same administrator

ESCULAPE 3Shared officer / director · 3 share this SCM ESCULAPEShared officer / director · 3 share this AGMAGShared officer / director · 4 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

4 people

Name	Role	From	Source
GUILLAUME JEAN GEORGES MAGNIEN	Dirigeant	—	France registry
MARIE AGNES FOURY	Dirigeant	—	France registry
MATHILDE MARIE MARCHAND	Dirigeant	—	France registry
THIERRY MILLE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ESCULAPE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100