DOSSIERS / SCI ESTICE
← SearchExport PDF
Company dossier

SCI ESTICE

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478747512 · 478747512 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ESTICE
fr_insee
478747512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
14 RUE EDOUARD BAUDIOT, 10440 TORVILLIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE ANNIE SOTDirecteurFrance registry
FABRICE MIGUEL DEROZIEREDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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