DOSSIERS / SCI ESPLANADE
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Company dossier

SCI ESPLANADE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837558402 · 837558402 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ESPLANADE
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837558402
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dissolved
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Real-estate civil company (SCI)
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2018-02-22
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204 RUE D’ALTORF, 67870 GRIESHEIM-PRES-MOLSHEIM
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC GILBERT SCHRENCKDirecteurFrance registry
THIERRY MAETZDirecteurFrance registry
2M FINANCESMembre du directoireFrance registry
CHRISTIAN CHARLES PIERRE URFERMembre du directoireFrance registry
ESPLANADE INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100