DOSSIERS / SCI DE L'EST
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Company dossier

SCI DE L'EST

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493120620 · 493120620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'EST
fr_insee
493120620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
38 RUE FRANCOIS COPPEE, 94520 MANDRES-LES-ROSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATI TECHNICdissolvedC-FORCEactiveEUROWAY PARIS EWPdissolvedGARAGE CMFdissolvedINTER SERVICE DALLAGE ISDdissolvedLA RUEactiveL'ATELIER DE MANDRESdissolvedLICINIO GOMES BEIRA GRANDEdissolvedMECBO FRANCEactive[ND]active[ND]activeSCI AGOSTHINO INVESTdissolvedSCI BEJOTdissolvedSCI DE LA VIENNEdissolvedSCI DU MIDIdissolvedSCI DU SOLEILdissolvedSCI PLACE DU MARCHEdissolvedSEMA SOCIETE D'EBENISTERIE D'ART MENUISERIE AGENCEMENTSdissolvedSILVIA MARIA QUEIROZ PINTOdissolvedVALDEMAR DOS SANTOS PAIVAactive

+2 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE AGOSTINHODirecteur—France registry
ANTONIO AGOSTINHODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100