DOSSIERS / SCI ESTEVE
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Company dossier

SCI ESTEVE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-846250181 · 846250181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTEVE
fr_insee
846250181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
62 RUE DE LA REPUBLIQUE, 82000 MONTAUBAN
fr_insee
68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MONIQUE ALPHONSINE SIMONE DODELINDirecteur—France registry
CLAIRE MARIE ESTEVEMembre du directoire—France registry
CLAUDINE MARIE DENISE ESTEVEMembre du directoire—France registry
FRANCK VIGOUROUXMembre du directoire—France registry
GENEVIEVE ESTEVEMembre du directoire—France registry
ISABELLE RENEE ELISABETH SALESSESMembre du directoire—France registry
JEAN PIERRE ESTEVEMembre 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