DOSSIERS / SCI ESTEL 2
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Company dossier

SCI ESTEL 2

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890529456 · 890529456 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTEL 2
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890529456
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dissolved
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Real-estate civil company (SCI)
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2020-10-30
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2 PL DES CIGALUSA, RESIDENCE DE LA MANUFACTURE, 06300 NICE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE LEDDADirecteur—France registry
FREDERIC JEAN LEDDADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100