DOSSIERS / SCI L'ESCALE
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Company dossier

SCI L'ESCALE

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509621546 · 509621546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ESCALE
fr_insee
509621546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-26
fr_insee
2 RUE Guynemer, 91380 Chilly-Mazarin
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B N JdissolvedGESTION IMMOBILIER CONSEILdissolvedHOLDING SAINT-EXUPERYdissolvedSAREAS IMMOBILIERactiveSCI COURRIER DE SUDdissolvedSCI DE LA BUTTE AUX BERGERSdissolvedSCI DES PETITS PRINCESdissolvedSCI DES SABLESdissolvedSCI LA CITADELLEdissolvedSCI LA PLANETEdissolvedSCI L AVIATEURdissolvedSCI LE PILOTEdissolvedSCI LES CHAMPS FOUXdissolvedSCI LES ETOILESdissolvedSCI LES PIONNIERSdissolvedSCI MORANGIS EIFFELdissolvedSCI SAINT PAULdissolvedSCI TERRES DES HOMMESdissolvedSCI VOL DE NUITdissolvedSINDEC - INGENIERIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE ORIONDirigeant—France registry
NADINE PAULETTE CHIRIAEFF-SAVELIEFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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