DOSSIERS / SCI ESCALE
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Company dossier

SCI ESCALE

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447954322 · 447954322 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESCALE
fr_insee
447954322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-01
fr_insee
13 RUE DE FOURQUEUX, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20-FIRSTdissolvedA2M FRANCEdissolvedADEC 78activeADEC YVELINESdissolvedAGENCE COMMUNIC PIBLICITE ANNUAIREdissolvedAGM PLUSdissolvedA & J KERHARDYdissolvedAKAJOU PEINTUREdissolvedAZEO PARTNERSdissolvedBAC COUVERTUREdissolvedBARRE BOISSONS SERVICESdissolvedBELCOVERactiveBG TRANSPORTdissolvedBLEU OUTREMER COMMUNICATIONactiveBORGESdissolvedBRITHAdissolvedB.R.M.G. BATIMENTdissolvedCABINET SERGE GLANAERactiveCARPHONEactiveC'DECOactive

+90 more

People with significant control

2 people
NameRoleFromSource
ISABELLE FAISANTDirecteur—France registry
VALEUR AJOUTEEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100