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Company dossier

SCI ESTAL

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823018817 · 823018817 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESTAL

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Registration823018817

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-11

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Registered address11 RUE DU CHEVALIER DE LA BARRE, 80100 ABBEVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABBEVILLE BOIS 77active EDIMdissolved FONCIERE DEVELOPPEMENTdissolved INVESTdissolved JB 66active LES EMBRUNSdissolved SCCV LA VILLA LAZAREactive SCCV LE PRE CARREdissolved SCCV M60dissolved SCCV VILLA AIMEEactive SCCV VILLA CASTILLEdissolved SCCV VILLA MONCEYdissolved SCCV VILLA VALENTINEdissolved SYND COPROP IMM 11 R CHEVALIER LA BARREactive THE QUEENdissolved

People with significant control

5 people

Name	Role	From	Source
ALINE DECARNE	Dirigeant	—	France registry
ERIC FRANCOIS PATRICK DECARNE	Dirigeant	—	France registry
LAURENT PAUL MARIE MAUBON	Dirigeant	—	France registry
SREPHANE JEAN JOSE DECARNE	Dirigeant	—	France registry
THIERRY JEAN PIERRE DECARNE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CROIX ESTA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100