DOSSIERS / SCI ESPALOUTHI
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Company dossier

SCI ESPALOUTHI

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-510226517 · 510226517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPALOUTHI
fr_insee
510226517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-14
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1 AV DE GENEVE, 74000 ANNECY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE SEVERINDirigeant—France registry
JACQUELINE HERNANDEZDirigeant—France registry
PATRICK PUJOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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