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Company dossier

SCI ESTHER

FRANCE · COMPANY · INCORPORATED 2002-03-15
KYBE ID: FR-441310430 · 441310430 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ESTHER
fr_insee
441310430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-15
fr_insee
16 RUE FREDERICK LEMAITRE, 75020 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESSAM TodaryDirigeantFrance registry
BICHOY TodaryMembre du directoireFrance registry
MARIE TodaryMembre du directoireFrance registry
MICKAEL TodaryMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100