DOSSIERS / SCI EST
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Company dossier

SCI EST

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793901125 · 793901125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI EST
fr_insee
793901125
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-27
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1 IMP DES SAPINS, 42270 SAINT-PRIEST-EN-JAREZ
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LABShared officer / director · 5 share thisSCI ERIEShared officer / director · 5 share thisSCI MOULIN PICONShared officer / director · 5 share thisSCI PLACE NEUVEShared officer / director · 5 share thisSCI LABShared registered address · 6 share thisSCI UREShared registered address · 6 share thisJNBShared registered address · 6 share thisSCI ERIEShared registered address · 6 share thisSCI UREShared officer / director · 6 share thisSARL LES BOIS TRANSFORMES DU PILATShared registered address · 6 share thisSYNEOShared officer / director · 11 share thisNABOCOShared officer / director · 11 share thisMENUISERIE BEALShared officer / director · 11 share thisSCI BGAShared officer / director · 11 share thisJNBShared officer / director · 11 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.

People with significant control

5 people
NameRoleFromSource
JNBDirigeant—France registry
NOE SALOMON BEALDirigeant—France registry
BRUNE JEANNE BEALMembre du directoire—France registry
JONAS PIERRE BEALMembre du directoire—France registry
GILLES MARCEL JOEL BEALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100