DOSSIERS / SCI ESTEVE
← SearchExport PDF
Company dossier

SCI ESTEVE

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799971999 · 799971999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTEVE
fr_insee
799971999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
2454 RTE DU FAYET, 74700 DOMANCY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH ELISE PAULETTE POLFERDirigeant—France registry
THOMAS ESTEVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100