DOSSIERS / SCI DE L'ESTUAIRE
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Company dossier

SCI DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-435275631 · 435275631 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESTUAIRE
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435275631
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dissolved
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Real-estate civil company (SCI)
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2001-04-17
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33 B RUE JEAN DEVILDER, 76310 SAINTE-ADRESSE
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68.32A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL PATRICK BERNARD FREMONTAdministrateur—France registry
ANDRE DELANDREMembre du directoire—France registry
ANDRE MARIUS DELALANDREMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALERIE D'ART DE L'ESTUAIRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100