DOSSIERS / SCI STARS IMMOBILIER
← SearchExport PDF
Company dossier

SCI STARS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1987-06-23
KYBE ID: FR-341594612 · 341594612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI STARS IMMOBILIER
fr_insee
341594612
fr_insee
active
fr_insee
Civil company
fr_insee
1987-06-23
fr_insee
36 RUE Meslay, 75003 Paris
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI GREGORY INVESTISSEMENTShared officer / director · 4 share thisSCI 147 RUE DE RENNESShared officer / director · 4 share thisinternational investissementShared officer / director · 4 share thisSCI JOSEPHShared officer / director · 4 share thisYAC CLICHYShared officer / director · 4 share thisBECHAMPSShared officer / director · 6 share thisYAC HTShared officer / director · 6 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

5 people
NameRoleFromSource
Kelly Rachel ALMOUZNIDirecteur—France registry
Corinne MELEMembre du directoire—France registry
Gary ALMOUZNIMembre du directoire—France registry
Grégory Moïse ALMOUZNIMembre du directoire—France registry
Jérémy ALMOUZNIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100