DOSSIERS / L'ECRIN
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Company dossier

L'ECRIN

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898489653 · 898489653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ECRIN
fr_insee
898489653
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-21
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH -, 06700 SAINT-LAURENT-DU-VAR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveFLEURYdissolvedHANNAHdissolvedJASMINactiveK.I.MdissolvedK & M IMMOBILIERactiveLA SCENEactiveLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolvedMIFA.dissolved[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
K & M IMMOBILIERDirecteur—France registry
FREDERIC JEAN FRANCOIS SCALETTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100