DOSSIERS / SCI DES DEUX SAULES
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Company dossier

SCI DES DEUX SAULES

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503487423 · 503487423 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DES DEUX SAULES
fr_insee
503487423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
9 Clos des Acacias, 57155 Marly
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES DEUX SAULESfr_insee · 483957049 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI DE HEILLECOURTShared registered address · 3 share thisD.E. HOLDINGShared registered address · 3 share thisPAMShared officer / director · 5 share thisSCI CEDEMEShared officer / director · 5 share thisD.E. HOLDINGShared officer / director · 5 share thisSCI DE HEILLECOURTShared officer / director · 5 share thisORYOM23N2Shared officer / director · 6 share thisSCI LE BASTITShared officer / director · 6 share thisSCI DES DEUX PAQUISShared officer / director · 6 share thisSCI 108 STANISLASShared officer / director · 6 share thisSCI GALEVAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DIDIER ESQUERREDirecteur—France registry
D E HOLDINGMembre du directoire—France registry
Matthieu EsquerrePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES DEUX PAQUIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100