DOSSIERS / SCI ETHAN & MAIWENN
← SearchExport PDF
Company dossier

SCI ETHAN & MAIWENN

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514809656 · 514809656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETHAN & MAIWENN
fr_insee
514809656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-15
fr_insee
1 RUE DE LA TOUR CARREE, 95470 SAINT-WITZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESSIVI NELLY MENSAKLODirecteur—France registry
ERIC LECOMTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETHAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100