DOSSIERS / SCI ES IMMO
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Company dossier

SCI ES IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839367547 · 839367547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ES IMMO
fr_insee
839367547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-03
fr_insee
8 ALL ANTONIN ARTAUD, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€260
fr_insee

Connections

15 links
Shared operator — likely the same administrator
TAMAR INVEST HOLDINGShared registered address · 4 share thisPATRICK LELLOUCHEShared registered address · 4 share thisSCI NJ INVESTShared registered address · 4 share thisLITTLE CARShared officer / director · 6 share thisTAMAR INVEST HOLDINGShared officer / director · 6 share thisAL CONSEILShared officer / director · 6 share thisARY'S PARTNERSShared officer / director · 6 share thisSCI ALYAH INVESTShared officer / director · 9 share thisSCI AC INVESTShared officer / director · 9 share thisSCI AG INVESTShared officer / director · 9 share thisSCI TAMAShared officer / director · 9 share thisSCI DES ERABLESShared officer / director · 9 share thisSCI FONCIERE INVESTShared officer / director · 9 share thisSCI SA INVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-839367547/network.

People with significant control

2 people
NameRoleFromSource
LAURENT AZOGUEDirecteur—France registry
SANDRA EDERYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100