DOSSIERS / ES IMMOBILIER
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Company dossier

ES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949282016 · 949282016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ES IMMOBILIER
fr_insee
949282016
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-10
fr_insee
4 PL Carnot, 93110 Rosny-sous-Bois
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ES IMMOBILIERfr_insee · 523191724 · dissolvedES IMMOBILIERfr_insee · 539386102 · dissolvedES IMMOBILIERfr_insee · 844894733 · dissolvedES IMMOBILIERfr_insee · 890663735 · dissolvedES IMMOBILIERfr_insee · 919300822 · dissolvedES IMMOBILIERfr_insee · 939596532 · activeES IMMOBILIERfr_insee · 987486917 · active

Connections

5 links
Shared operator — likely the same administrator
SCI MILORDShared officer / director · 2 share this18E AVENUEShared officer / director · 5 share thisHUDRY FRERESShared officer / director · 5 share thisSCI 26 E AVENUEShared officer / director · 5 share thisSCI DES VILLAS FLEURIESShared officer / director · 5 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
NameRoleFromSource
RAPHAEL SOUSSANDirecteur—France registry
NAOMIE HADDADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100