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Company dossier

SCI ESTIMA

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438545659 · 438545659 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ESTIMA
fr_insee
438545659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-09
fr_insee
2023-02-10
fr_insee
2 PL PIERRE BEREGOVOY, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARMELITA ANA DE ALMEIDAAdministrateur—France registry
CARLOS ALBERTO ESTIMA PEREIRADirigeant—France registry
ISABEL DE JESUS ALMEIDADirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off