DOSSIERS / SCI DE L'ESQUIROL
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Company dossier

SCI DE L'ESQUIROL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444837173 · 444837173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI DE L'ESQUIROL
fr_insee
444837173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
CAVALIERE, DOMAINE DU CAP NEGRE, 83980 LE LAVANDOU
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68.20A
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
OSRATIShared officer / director · 2 share thisLEINSShared officer / director · 4 share thisPARLIMShared officer / director · 4 share thisMARION DERIOT SASShared officer / director · 4 share thisSMARTShared officer / director · 4 share thisFYMShared officer / director · 4 share thisSCM UNION AIRShared officer / director · 4 share thisPOINCARE ENGINE FINANCEShared officer / director · 5 share thisSARL RUTERShared officer / director · 5 share this94 PARTNERSShared officer / director · 5 share thisSCM CABINET INFIRMIER LES PLATANES DU RAZESShared officer / director · 5 share thisSCI LA BOULEShared officer / director · 5 share thisSCI AMIAGESShared officer / director · 5 share this123 INVESTMENT MANAGERSShared officer / director · 5 share thisRG - TPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-444837173/network.

People with significant control

12 people
NameRoleFromSource
BARTHELEMY RENAUDINDirigeant—France registry
CELINE RENAUDINDirigeant—France registry
Gautier Nicolas ROLLINDirigeant—France registry
GILLES ROLLINDirigeant—France registry
MARION RENAUDINDirigeant—France registry
Maxime ROLLINDirigeant—France registry
NICOLE ROLLINDirigeant—France registry
OSCAR FRANCK MARIE ROLLINDirigeant—France registry
RAPHAEL IVAN MARIE ROLLINDirigeant—France registry
SABINE NICOLE RENAUDINDirigeant—France registry
THOMAS DANIEL PATRICK ROLLINDirigeant—France registry
TIMOTHEE LOUIS MARIE ROLLINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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