DOSSIERS / SCI ERSA
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Company dossier

SCI ERSA

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497678425 · 497678425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERSA
fr_insee
497678425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-25
fr_insee
11 RUE DE SAINT-SENOCH, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VICTOR BITTONdissolvedA.M INVESTdissolvedC3M PARTENAIREdissolvedGUILLEMIN MONIQUE MEYLANdissolvedJuliana Alessandra LenarddissolvedLEMENS SPONTINI D'ENFERactiveLE PRE BEUZELINdissolvedLE PRE VASHOUIS IIactiveLOSING TODAYactive[ND]active[ND]activeNOAM JAOUIactiveSCI DE LA VALLEE DU SAULEdissolvedSCI DU COQ ROUGEdissolvedSCI DU COTENTINdissolvedSCI LEMENS / LE BOULLAYactiveSCI LEMENS-SENOCHdissolvedSCI LE PRE VASHOUISdissolvedSCI VAL DE SEINEdissolvedSYND COPR 11 RUE SAINT SENOCH 75017 PARISactive

+3 more

People with significant control

3 people
NameRoleFromSource
SAMI NAMANDirecteur—France registry
ERIC SITRUKDirigeant—France registry
SONIA NAMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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