DOSSIERS / SCI ESCULAPE 58
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Company dossier

SCI ESCULAPE 58

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528890700 · 528890700 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ESCULAPE 58
fr_insee
528890700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
37 BD VICTOR HUGO, 58000 NEVERS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RACHEL ANDREE DELFOSSEactiveBILAL GHABCHEactiveELSA JOSSELINE MARCELLE MOREAUactiveEMILIE AUBLANCactiveJEAN JACQUES GIBAULTdissolvedKHALIL BADRactiveMARIE-CHRISTINE PASETTIdissolvedMARIE CLAIRE BERTHOMIERactiveMARIE-JEANNE LOMBARDOdissolvedMARTINE BAUDRYdissolvedMIREILLE YVONNE BORNETdissolved[ND]activePATRICE PATINactiveROMARIC PAGNARDactiveSCM DE LA RUE DE LOURDESdissolvedSCM VICTOR HUGO 58dissolvedS M A RABELAISdissolvedSTEPHANIE COLASactiveTHIERRY LEMOINEactiveVERONIQUE DUCARTIERactive

+3 more

People with significant control

6 people
NameRoleFromSource
THIERRY LEMOINEDirecteur—France registry
COSIMA LONGCHAMBONMembre du directoire—France registry
KHALIL BADRMembre du directoire—France registry
PATRICE PATINMembre du directoire—France registry
PHILIPPE BAUDATMembre du directoire—France registry
REMY PICHONMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100