DOSSIERS / SCI ESTEBAN
← SearchExport PDF
Company dossier

SCI ESTEBAN

FRANCE · COMPANY · INCORPORATED 2025-12-29
KYBE ID: FR-994320208 · 994320208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ESTEBAN
fr_insee
994320208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-29
fr_insee
52 RUE d'Heurcourt, 95810 Berville
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
olivia marcherasDirecteur—France registry
profermeturesDirecteur—France registry
sebastien PASSARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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