DOSSIERS / E.S.T IMMO
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Company dossier

E.S.T IMMO

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509543567 · 509543567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.S.T IMMO
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509543567
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2008-12-19
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8 ALL DU CLOS DES CHARMES, 77090 COLLEGIEN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAC ERIC LYDirecteur—France registry
SYLVIE TRANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100