DOSSIERS / SCI DE L ESTURGEON
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Company dossier

SCI DE L ESTURGEON

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834162364 · 834162364 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L ESTURGEON
fr_insee
834162364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-27
fr_insee
RTE DE BORDEAUX, 24700 MONTPON-MENESTEROL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE MASSIASdissolvedDAMIEN FRANCOIS LUCIEN HOURTactiveEDITH RENEE PAULIACdissolvedELODIE ROZESdissolvedGABRIEL DEPENNEdissolvedJEAN BEAUdissolvedLA BRIGNEdissolvedLE FOURNIL D ECHOURGNACdissolvedLEON KERVASSEdissolvedLMT LOCAT MATER TRANSPORTdissolvedMENESPONdissolvedMICHEL DENIS JEAN LAUTANTdissolvedNOEL ANDRE BELOTTIdissolvedPASAMAdissolvedPAUL PERIERactivePIERRE SOUBZMAIGNEdissolvedRENE CLUZEAUdissolvedSARL GALA SPORTdissolvedSARL LE MONTSERRATdissolvedSCI ALIENORdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CHARLES LAURENT HOUDEEDirecteur—France registry
DAMIEN FRANCOIS LUCIEN HOURTDirecteur—France registry
THIERRY BERNARD HENRI POSTELDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DE L'ESTURGEON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100