DOSSIERS / SCI DE L'ESTEY
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Company dossier

SCI DE L'ESTEY

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478149396 · 478149396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESTEY
fr_insee
478149396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-05
fr_insee
6 RUE MASSERAN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,115,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE SANDRA LYDIE ROUSSEAUdissolvedCORDA-INTERNATIONALdissolvedCOSMAHdissolvedEURASIATactiveFONDS GOUPILactiveINSTITUT DES DESERTS ET DES STEPPESactiveINSTITUT DEVELOP PERSO FORMAT PERMANENTEactiveITINERAIRES FORMATION PERMANENTEactiveJEAN LOUIS SALLESdissolvedLOUIS ISAIE DEODAT CYRENEEN BOUDOUSSIERactiveMARCEL VIALLARDactiveMASSERAN CONSEILdissolvedMAUPERTUIS PARTICIPATIONSdissolvedMICHEL RENE ARMANDdissolved[ND]dissolvedORIENT EXPOSactivePHILIPPE COMBEAUactiveQUITTERIE LE MEUTdissolvedSAMIR BENABDELKRIMactiveSCI BEL-ABRIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DUBRUELPrésident—France registry
PIERRE AUDAPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100