DOSSIERS / SCI 19 LOURMEL
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Company dossier

SCI 19 LOURMEL

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499344091 · 499344091 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 19 LOURMEL
fr_insee
499344091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-31
fr_insee
101 RUE DE JOINVILLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS ESTINDirecteur—France registry
VALERIE MALLERETDirecteur—France registry
AMELINA ESTINDirigeant—France registry
LEONORA ESTINDirigeant—France registry
LORINA ESTINDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2007-07-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100