DOSSIERS / SCI L'ESTURGE
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Company dossier

SCI L'ESTURGE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829633775 · 829633775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI L'ESTURGE
fr_insee
829633775
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dissolved
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Real-estate civil company (SCI)
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2017-05-16
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36 RUE PIERRE ET MARIE CURIE, 33130 BEGLES
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68.20B
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€60
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Connections

12 links
Shared operator — likely the same administrator
SCI DU CLOCHER DE PONTAILLACShared registered address · 2 share thisSCI SAINT VINCENTShared officer / director · 2 share thisSCI CHRISSACREShared officer / director · 3 share thisSCI SAINT PALLAISShared officer / director · 3 share thisLES BASTILLESShared officer / director · 3 share thisSCI DU CLOCHER DE PONTAILLACShared officer / director · 3 share thisL'ESTURGEONShared officer / director · 9 share thisGENMAXShared officer / director · 9 share thisSCI CHRISMARShared officer / director · 9 share thisSCI LES VIEILLES PIERRESShared officer / director · 9 share thisSCI L'AUJARDIEREShared officer / director · 9 share thisSCI SAINT MARTINShared officer / director · 9 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

4 people
NameRoleFromSource
PASCAL DENIS ALEXANDREDirecteur—France registry
CHRISTOPHE GERARD PIERRE BILLARDDirigeant—France registry
GENEVIEVE BILLARDDirigeant—France registry
LOUANE BILLARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ESTURGEON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100