DOSSIERS / SCI E.S.M.
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Company dossier

SCI E.S.M.

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481519015 · 481519015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI E.S.M.
fr_insee
481519015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-22
fr_insee
2022-03-15
fr_insee
125 AV LOUIS ROCHE, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

44.1dissolved8RMdissolvedADECORdissolvedADEO PRODUCTIONSdissolvedADICOMdissolvedAGP DATAdissolvedAKADIAdissolvedANNIE FRANCE KAEMPFactiveASV SANTEactiveATEQCOdissolvedAURA COSMETIC INTERNATIONAL DE PARISdissolvedAXANTISdissolvedBACKLOT CONCEPTIONdissolvedB.G.EactiveBLANQUER ARTS GRAPHIQUESdissolvedC.D.COMMEdissolvedCEDFIactiveCED TVactiveCIE PARISIENNE EXPLOITATION DE CHAUFFAGEdissolvedCOXIMAGEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
NOEMIA FONSECAAdministrateur—France registry
MANUEL FERRAZDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off