DOSSIERS / ESCA
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Company dossier

ESCA

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833931546 · 833931546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESCA
fr_insee
833931546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-14
fr_insee
24 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONELLA CAGNOLATIactiveCapucine d aviau de TernayactiveCARLA MARIA MESSIactiveELENA BOSTANICAactiveELODIE LUDIVINE MARIE PEREZactiveESTHER BENHAYONactiveGD&C PROJECTS AND CONSULTINGdissolvedINTER COMITES SERVICESdissolvedJESSY LUCIE SAMUELactiveLAMA ARCHITECTESdissolvedLES ARCHITECTESdissolvedMARJORIE SYLVIA AMANDINE BEREZAactiveMEDIAREALdissolved[ND]dissolvedODARNISdissolvedODARNIS ALAEdissolvedODARNIS BECAdissolvedPHYTO NATUREactivePIERRE JUVIGNYdissolvedSCI COLLARD-TEXIERdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CARLA MESSIDirecteur—France registry
ESTHER BENHAYONDirecteur—France registry
CARLA MESSI AVOCAT ET CONSEILMembre du directoire—France registry
ESTHER OUAKNINE AVOCAT ET CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100