DOSSIERS / SCI E.S.D.
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Company dossier

SCI E.S.D.

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-431397348 · 431397348 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI E.S.D.
fr_insee
431397348
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dissolved
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Real-estate civil company (SCI)
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2000-05-11
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2019-07-24
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359 RUE SAINT MARTIN, 75003 PARIS 3
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE SKORNIKDirigeant—France registry
SYLVIE SCHERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SYLVIE SCHER (officer) matches PEP Sylvie Scherer — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off