DOSSIERS / ES IMMO
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Company dossier

ES IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890867518 · 890867518 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ES IMMO
fr_insee
890867518
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-10
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38 RUE DU PETIT BOIS, 78370 PLAISIR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAME SAMITEDirecteur—France registry
M'HAMED EL BASSALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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