DOSSIERS / SCI ETOILE DES 24H
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Company dossier

SCI ETOILE DES 24H

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: 894500WUD1870TDY1972 · 791686710 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETOILE DES 24H
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791686710
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dissolved
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Real-estate civil company (SCI)
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2013-03-08
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6 RUE PIERRE ET MARIE CURIE, 45140 INGRE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CTRE REVALORIS ENVIRONNEMENT ENTREPRactiveASS DES ENTR INGRE ST JEAN DE LA RUELLEactiveASSOC REGION ECONOMIES D'ENERGactiveBPM CARS - FORZA 28dissolvedBPM CARS - SERICAactiveBPM GROUPdissolvedESPACELOCdissolvedFEDERATION REGIONALE DES JEUNES CHAMBRES ECONOMIQUES DE CENTREactiveFINANCIERE AUTO PERFORMANCEdissolvedGERMEdissolvedGPT REGION ETS PHARMACEUT INDUST CENTREactiveHOLDING BPM AGRIactiveHOLDING BPM CARS EAGLEdissolvedHOLDING BPM CARS FORZAdissolvedHOLDING BPM EXCLUSIVE APdissolvedHOLDING BPM PRO IVactiveHOLDING GEDMdissolvedHORIZON ENTREPRISEactiveSCI J.C.P.dissolvedSOCIETE CIVILE AURELIANISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PATRICK GEORGES BORNHAUSERDirecteur—France registry
ESPACELOCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100