DOSSIERS / ESTANY I SCI
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Company dossier

ESTANY I SCI

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-776383366 · 776383366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESTANY I SCI
fr_insee
776383366
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-29
fr_insee
2022-06-13
fr_insee
16 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_insee
41.10D
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCOdissolvedARCOactiveASNS DEVELOPPEMENTdissolvedBAOBAB OUTDOOR SHOPactiveCABINET MEDIC VACHEROT CARTON COLCOMBETdissolvedCANNES MIDI SCIdissolvedCOPROPRIETE ANATOLE FRANCEactiveEXPRESS LOCKdissolvedFAURIEL IMPORTdissolvedGROUPE HUBERT PATURALactiveGROUPEMENT FORESTIER DE FONT COLOMBEdissolvedGROUPEMENT FORESTIER DU MASdissolvedGROUPEMENT FORESTIER DU RIEU MARTINdissolvedIND PETROFF TCHOMAKOFF LEKEVactiveJEAN MEUNIERdissolvedLA LOCOactiveMARIE THERESE STRAUSSdissolvedMARTINE FRANCOISactiveMICHEL MOULARDdissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'ETUDES DE GESTION ET DE PROMOTION IMMOBILIERE SEGEPIAdministrateur—France registry
SARL SEGIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off