DOSSIERS / SCI ESA IMMO
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Company dossier

SCI ESA IMMO

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490858453 · 490858453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESA IMMO
fr_insee
490858453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-04
fr_insee
5 LOT LES COTEAUX, 34230 PUILACHER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGDY BOSHRA KAMELDirecteur—France registry
MOHAMMED BEN HADDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100