DOSSIERS / ES IMMOBILIER
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Company dossier

ES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844894733 · 844894733 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ES IMMOBILIER
fr_insee
844894733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-31
fr_insee
91 RUE NATIONALE, 57910 HAMBACH
fr_insee
68.20B
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€100
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May be the same entity

7

People with significant control

2 people
NameRoleFromSource
ERIC SCHAEFFERDirecteurFrance registry
PAULINE BRETTNACHERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC SCHAEFFER (officer) matches PEP Eric Schaeffer — Q66500776. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100