DOSSIERS / SCI ESTIA
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Company dossier

SCI ESTIA

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-491260188 · 491260188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTIA
fr_insee
491260188
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-10
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47 RUE CENSIER, 75005 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREAS MAVROMMATISDirigeant—France registry
CHRISTOPHOROS MAVROMMATISDirigeant—France registry
ELEINI MAVROMMATISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100