DOSSIERS / ES IMMO
← SearchExport PDF
Company dossier

ES IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840041719 · 840041719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ES IMMO
fr_insee
840041719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-05
fr_insee
RUE DES SALINES, 25480 ECOLE-VALENTIN
fr_insee
68.20B
fr_insee
€700
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IMMOBILIERE LS.Shared registered address · 4 share thisHOLDING NSShared registered address · 4 share thisSCI CSPShared registered address · 4 share thisHICON FRANCEShared officer / director · 5 share thisLES VOUTES BISONTINESShared officer / director · 5 share thisHOLDING NSShared officer / director · 5 share thisIMMOBILIERE LS.Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ERIDAN SKANADirecteur—France registry
HOLDING NSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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