DOSSIERS / SCI DES ESCOURNAREDES
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Company dossier

SCI DES ESCOURNAREDES

FRANCE · COMPANY · INCORPORATED 2000-11-08
KYBE ID: FR-433492444 · 433492444 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ESCOURNAREDES
fr_insee
433492444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-08
fr_insee
14 RUE PERIGNON, CHEZ REGINE DOUMERC, 75007 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE PIERRE MASSONDirecteur—France registry
REGINE JEANNE FLORENCE DOUMERCDirecteur—France registry
EMMANUEL MassonDirigeant—France registry
ERIC VandeputteDirigeant—France registry
GILLES DoumercDirigeant—France registry
JACQUES VandeputteDirigeant—France registry
JUDITH MassonDirigeant—France registry
LOUISE DoumercDirigeant—France registry
MARC VandeputteDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100