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Company dossier

SCI ESSONAMA

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880024484 · 880024484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ESSONAMA
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880024484
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active
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Real-estate civil company (SCI)
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2019-12-23
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3 AV DU PRESIDENT FRANCOIS MITTERRAND, 33270 FLOIRAC
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN BASCOUDirecteur—France registry
LAURENCE LEBLANCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100