DOSSIERS / ESTELOIC
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Company dossier

ESTELOIC

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533773941 · 533773941 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTELOIC
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533773941
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dissolved
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Real-estate civil company (SCI)
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2011-07-25
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103 RUE DU BARON LEROY, 84470 CHATEAUNEUF-DE-GADAGNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME RAOUXDirecteur—France registry
MAGALI JUILLANDirecteur—France registry
EsteLoïcMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTELOIC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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