DOSSIERS / SCI ESQUISSE
← SearchExport PDF
Company dossier

SCI ESQUISSE

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508607819 · 508607819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ESQUISSE
fr_insee
508607819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-17
fr_insee
2024-03-05
fr_insee
1300 BD LEPIC, 73100 AIX-LES-BAINS
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

4 people
NameRoleFromSource
BEATRICE CLAUDINE PETITAdministrateur—France registry
BENJAMIN JEAN TOURNIERMembre du directoire—France registry
BRICE ALDO TOURNIERMembre du directoire—France registry
ERIC TOURNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off