DOSSIERS / SCI ESPLANADE
← SearchExport PDF
Company dossier

SCI ESPLANADE

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532716446 · 532716446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ESPLANADE
fr_insee
532716446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
2022-06-14
fr_insee
377 CHE D'EMBALENS, 31620 CASTELNAU D'ESTRETEFONDS
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE CASTELDirigeant—France registry
LUDOVIC VENDETTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off