DOSSIERS / SCI ESCULAPE
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Company dossier

SCI ESCULAPE

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-808006209 · 808006209 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ESCULAPE
fr_insee
808006209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-19
fr_insee
60 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
41.10B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-9-8PRODactive111 MAITRES CARRESdissolved7 RUE DU PERCHEdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANDRE TAIEBdissolvedANNABELLE JEANNE MARIE LOUISE THIEFFINEactiveANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCARREZDASactiveCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactive

+69 more

People with significant control

6 people
NameRoleFromSource
ALEXIS Van Der ElstDirigeant—France registry
BERTRAND FougerontDirigeant—France registry
CHARLES-MARIE Le BihanDirigeant—France registry
FRANCOISE Al AmaryDirigeant—France registry
LAURENT DreyfusDirigeant—France registry
VASATLDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ESCULAPE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100