DOSSIERS / SCI DE L'ESTAMINET
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Company dossier

SCI DE L'ESTAMINET

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913397824 · 913397824 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESTAMINET
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913397824
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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367 RTE DE LA VALLEE, 76740 SAINT-PIERRE-LE-VIGER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROLAND MAURICE DAMINDirecteur—France registry
SYLVIE ALINE CHRISTELLE SOUDAYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ESTAMINET · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100