DOSSIERS / SCI ESP
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Company dossier

SCI ESP

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834140436 · 834140436 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESP
fr_insee
834140436
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-20
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24 RUE LAPLACETTE, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS EMILE ROBERT DE SIMARD DE PITRAYDirecteur—France registry
EDGAR FRANCOIS CESAR DE SIMARD DE PITRAYDirigeant—France registry
SYLVIE MICHELE LEPAILLEURDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HSP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100