DOSSIERS / S.C.I. D'ESBANS
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Company dossier

S.C.I. D'ESBANS

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512067489 · 512067489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.C.I. D'ESBANS
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512067489
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dissolved
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Real-estate civil company (SCI)
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2009-04-23
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PLAINADIEU, 15130 ARPAJON-SUR-CERE
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
S.C. ERREVAShared officer / director · 3 share thisS.C. IMMOESBANSShared officer / director · 3 share thisHYDROLEC SERVICESShared officer / director · 5 share thisSARL DE LA PLAINEShared officer / director · 5 share thisS.C. IMMOESBANSShared registered address · 7 share thisJEAN-BAPTISTE GARROUSTEShared registered address · 7 share thisSCI TEIL DE LA CEREShared registered address · 7 share thisS.C. ERREVAShared registered address · 7 share thisETABLISSEMENTS BONHOMMEShared registered address · 7 share thisSOCIETE TEILShared registered address · 7 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
ERIC LUC AIME BOUYGUESDirigeant—France registry
SARL DE LA PLAINEDirigeant—France registry
VALERIE SIMONE APCHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. IMMOESBANS · dissolved · name-sim 0.5) — 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