DOSSIERS / SCI L'ESCAL
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Company dossier

SCI L'ESCAL

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842267494 · 842267494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI L'ESCAL
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842267494
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dissolved
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Real-estate civil company (SCI)
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2018-09-12
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495 RUE DU VIEUX BOURG, 45760 MARIGNY-LES-USAGES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MDP EMMARCHEShared officer / director · 3 share thisPOIGET CONFORT SARLShared officer / director · 6 share thisPDM INVESTShared officer / director · 6 share thisBP INVESTShared officer / director · 6 share thisPDM INVESTShared registered address · 6 share thisESCALCOMShared officer / director · 6 share thisPOIGET CONFORT SARLShared registered address · 6 share thisDIDIER RENE GEORGES POIGETShared registered address · 6 share thisESCALCOMShared registered address · 6 share thisESCALTECShared officer / director · 6 share thisESCALTECShared registered address · 6 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

3 people
NameRoleFromSource
DIDIER RENE GEORGES POIGETDirecteur—France registry
MELISSA MONIQUE JOSETTE POIGETMembre du directoire—France registry
XAVIER ARTHUR ROGER POIGETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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