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Company dossier

SCI ESTELOYAMAT

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904100377 · 904100377 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESTELOYAMAT

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Registration904100377

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-12

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Registered address87 AV DE SAINT GERMAIN, 78600 MAISONS-LAFFITTE

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

AUDE SOLANGE LUCIENNE POIRSINdissolved AURORE MADELEINE ANDREE CONTEactive CAMILLE THERESE LAMBLINactive DIMENSION PLANETdissolved ELSA DASdissolved FLAVIE DELACOURactive JUDITH FILLIONactive LARA LANGELIERactive MELANIE ELISABETH MARTHE ULIVASTRIdissolved [ND]active [ND]active [ND]active

Connections

4 links

Shared operator — likely the same administrator

ESTELOYAMAT HOLDINGShared officer / director · 3 share this SCI QUAI 103Shared officer / director · 3 share this ORYOM14D7RE1Shared officer / director · 4 share this ORYOM23I9Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MATHIEU VICTOR VANDERMOLEN	Directeur	—	France registry
ESTELLE DAGREOU	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100