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SCI IS ESSN

FRANCE · COMPANY · INCORPORATED 2025-05-27
KYBE ID: FR-944787118 · 944787118 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI IS ESSN
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944787118
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active
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Real-estate civil company (SCI)
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2025-05-27
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2 B RUE Westermann, 93500 Pantin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Shaï LUGASSIDirecteur—France registry
SAS FIDUCIAIRE LUGASSIMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2025-05-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100