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Company dossier

ESCALE SUD

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817760127 · 817760127 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESCALE SUD

fr_insee

Registration817760127

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-01-14

fr_insee

Dissolved2021-11-23

fr_insee

Registered address71 PL DES GENDARMES D OUVEA, 83400 HYERES

fr_insee

Industry00.00Z

fr_insee

Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AML SCI 83dissolved ANGELIQUE DENOYELLEdissolved Anne-Sophie CLAIRE JEANNE Picavetactive BAMILYdissolved BEATRICE MARIE-PIERRE BARRAUdissolved BTO IMMO SUDactive Carla Marie Marseroactive CELINE GUENNEGUESactive KALANI MEHDI ROBERTactive KJ RIVIERA INVESTactive MALIKA JOLIFFdissolved MARIUS GALLOUdissolved Marlène Aline LEJARSdissolved MELANIE COSSINdissolved Morganne DEMAYactive NAFISSATOU SECKdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

2 people

Name	Role	From	Source
BERNARD DENNETIERE	Directeur	—	France registry
SANDRINE FERAUD	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-11-23Dissolved / struck off