DOSSIERS / ESC
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Company dossier

ESC

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531409712 · 531409712 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ESC
fr_insee
531409712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-31
fr_insee
13 RUE CARNOT, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL PHILIPPE MARCEL CLAUDEDirecteurFrance registry
SEVERINE GOUTELARDDirecteurFrance registry
Lilou CLAUDEMembre du directoireFrance registry
Mahé CLAUDEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100