DOSSIERS / SCI ESCOFFIER
← SearchExport PDF
Company dossier

SCI ESCOFFIER

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-428791404 · 428791404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESCOFFIER
fr_insee
428791404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-20
fr_insee
27 CHE DE GARETOUT, LE BUISSON, 43110 AUREC-SUR-LOIRE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
5E INVESTDirigeant—France registry
THANGODirigeant—France registry
CHRYSTELLE RENEE LUCIE ESCOFFIERPrésident—France registry
PATRICE JOSEPH NORBERT ESCOFFIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE ESCOFFIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100