DOSSIERS / SCI ESQUINO
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Company dossier

SCI ESQUINO

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751542424 · 751542424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ESQUINO
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751542424
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dissolved
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Real-estate civil company (SCI)
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2012-05-10
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2018-02-21
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10 RUE DES JUIFS, 10, RUE DES JUIFS, 68150 RIBEAUVILLE
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68.20B
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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
JOSE DA CUNHAAdministrateur—France registry
Céline DA CUNHADirigeant—France registry
Jérémy DA CUNHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 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