DOSSIERS / SCI L'ESCALE
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Company dossier

SCI L'ESCALE

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514184324 · 514184324 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ESCALE
fr_insee
514184324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-31
fr_insee
131 RUE PRINCIPALE, 57490 CARLING
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO RIVERA LARADirecteur—France registry
VALERIE HELENE ERPELDINGERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ESCALE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100