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Company dossier

SCI ESA

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-443152889 · 443152889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESA
fr_insee
443152889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-19
fr_insee
60 RTE DE GENEVE, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN LOPEZDirigeant—France registry
T2S INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100