DOSSIERS / SCI DE L'ETOILE
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Company dossier

SCI DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1987-02-27
KYBE ID: FR-340359744 · 340359744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETOILE
fr_insee
340359744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-27
fr_insee
24 RUE DU CLOS ROZE, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN SBM BARBELLERIEShared officer / director · 2 share thisSCI DU TIGRE BLANCShared registered address · 4 share thisLE CAMELEON VOYAGEURShared registered address · 4 share this[ND]Shared registered address · 4 share thisGAEC DU PETIT BOISShared officer / director · 5 share thisSCI DES HAUTS LUCASShared officer / director · 5 share thisSCI DU SOLEILShared officer / director · 5 share thisSCI BOUMORShared officer / director · 5 share thisLA BELLE ARCHEShared officer / director · 5 share thisSCI LA CHALOUETTEShared officer / director · 5 share thisVANATYPIQUEShared officer / director · 5 share thisSARL C.C.B.Shared officer / director · 5 share thisFB DECO'STYLShared officer / director · 7 share thisJLF INVESTShared officer / director · 7 share thisBOULAYShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-340359744/network.

People with significant control

6 people
NameRoleFromSource
JEAN-LUC BOULAYAdministrateur—France registry
BENEDICTE BOULAYMembre du directoire—France registry
FRANCOIS BOULAYMembre du directoire—France registry
JEROME BOULAYMembre du directoire—France registry
MARIE-MELANIE BOULAYMembre du directoire—France registry
S.C.I. DE LA FORMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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