DOSSIERS / SCI ESCUDIE INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI ESCUDIE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903871911 · 903871911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESCUDIE INVESTISSEMENT
fr_insee
903871911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-07
fr_insee
1 RUE DES ARTS, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL PIERRE EDOUARD ESCUDIEDirecteur—France registry
EL INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL INVESTISSEMENT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100