DOSSIERS / EST IMMO
← SearchExport PDF
Company dossier

EST IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835285073 · 835285073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EST IMMO
fr_insee
835285073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
1 BD PIERRE ANTOINE JM DALGABIO, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFGINVESTdissolvedATMOS INVESTdissolvedATMOSPHERE AGENCEMENTdissolvedBARDOTdissolvedC2 ECONOMIEdissolvedETUDES ET SYNTHESES TECHNIQUESactiveLAETITIA GIRAUDactiveLA GRAND'BOULANGERIEdissolvedLAURIE ANNE FRULEUXactiveMARINE GUILLEMENETactiveMARION CLAUDE MAGNINactiveMATH-PREVARISactivePASSOdissolvedPAULINE MARIE FRAISSEactivePICABIAactiveRENAISSANCE DESJOYAUXdissolvedSCI 79 FAURIELdissolvedSOCIETE CIVILE DE MOYENS DALGABIOdissolvedSOPHIE GOYETdissolvedSOPHIE HAUDIDIERactive

+5 more

People with significant control

3 people
NameRoleFromSource
QUENTIN PERIZDirigeant—France registry
REMY BAPTISTE DIGONNETDirigeant—France registry
ALEXANDRE FACENTEPrésident—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