DOSSIERS / SCI ESSEFEL
← SearchExport PDF
Company dossier

SCI ESSEFEL

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494349228 · 494349228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESSEFEL
fr_insee
494349228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-09
fr_insee
82 RUE LOUIS BECKER, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA CANTERODirigeant—France registry
SOPHIE GONTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100