DOSSIERS / AFI ESCA HOUSE SCI
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Company dossier

AFI ESCA HOUSE SCI

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892895475 · 892895475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI ESCA HOUSE SCI
fr_insee
892895475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
2 QUAI KLEBER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFI.ESCAdissolvedAFI. ESCA IARDdissolvedAFI.ESCA PATRIMOINEdissolvedAFI.ESCA PATRIMOINE IMMOBILIERdissolvedAOA HALLESactiveAPARTEactiveASS SERV MEDICAL INTER ENT RES ECUREUILactiveCAISSE EPARGNE PREVOYANCE DE STRASBOURGdissolvedCAISS EPARGNE FEDEREE DU BRdissolvedDU CLOS AU MERLEactiveICEA IMMOBILIER IMM CAISSE EPARGNE ALSACdissolvedINTERMEDEactiveLOCA CAISSE D'EPARGNE D'ALSACEdissolvedMATHILDE LUCIE RUFFactive[ND]active[ND]dissolvedNICOLE ENSMINGERdissolvedPROLOGUEdissolvedSARL SAINT THOMASdissolvedSCI DU QUAI KLEBERdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CAROLINE MARGUERITE MARIE BURRUSDirecteur—France registry
HELENE BURRUSMembre du directoire—France registry
SOPHIE BURRUSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100