DOSSIERS / SCI DE L'ESTANC
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Company dossier

SCI DE L'ESTANC

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532544210 · 532544210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SCI DE L'ESTANC
fr_insee
532544210
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-27
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LA CHAPONNERIE, 36150 SAINT-FLORENTIN
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68.20B
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€600
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Connections

30 links
Shared operator — likely the same administrator
SCI VALBRIShared officer / director · 2 share thisSCI MARLOWShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE MCBShared officer / director · 3 share thisBRISSET THIERRYShared officer / director · 4 share thisSCI DE BEAUSEJOURShared officer / director · 4 share thisPASCAL JOSE LYANNAZShared registered address · 6 share thisBENOIT GEORGES MICHELShared registered address · 6 share thisTAMA HEREShared officer / director · 6 share thisBONKEIShared officer / director · 6 share thisTHIERRY CLAUDE REMY BRISSETShared registered address · 6 share thisESSENZAEShared officer / director · 6 share thisLE VERT GALANTShared officer / director · 6 share this[ND]Shared registered address · 6 share thisRTA CONCEPTShared officer / director · 6 share thisESTEBAN BECHADEShared registered address · 6 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.

Showing 15 of 30 — full graph via /v1/entities/FR-532544210/network.

People with significant control

14 people
NameRoleFromSource
MARILYN VALINDirecteur—France registry
THIERRY BRISSETDirecteur—France registry
ALEXANDRE AIME ARMAND BRISSETMembre du directoire—France registry
ALICE MICHELMembre du directoire—France registry
ANNE-MARIE FERREMembre du directoire—France registry
BENOIT GEORGES MICHELMembre du directoire—France registry
CHLOE MICHELMembre du directoire—France registry
DANIEL CAMPMembre du directoire—France registry
FLORIAN BRISSETMembre du directoire—France registry
JEAN-FRANCOIS ROGER FOUCRETMembre du directoire—France registry
JEAN-NOEL DAIRONMembre du directoire—France registry
PHILIPPE LONGINMembre du directoire—France registry
PIERS O'SCANLANMembre du directoire—France registry
RENE DUBASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100