DOSSIERS / SCI ESTEVES MN
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Company dossier

SCI ESTEVES MN

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438212524 · 438212524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESTEVES MN
fr_insee
438212524
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-25
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LES VERDURANTS, 03190 ESTIVAREILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE VALERIE JULIENDirecteur—France registry
MANUEL ESTEVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEVES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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