DOSSIERS / L'ESTERELINE
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Company dossier

L'ESTERELINE

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434338422 · 434338422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ESTERELINE
fr_insee
434338422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-23
fr_insee
1849 RTE DU GARGALON, NATURA PARC D5 ACANTHE MR FERRO, 83600 FREJUS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE FERRODirecteur—France registry
VIRGINIE LENORMANDDirecteur—France registry
STEPHANE FERROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L ESTEREL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100