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Company dossier

SCI L ETOILE

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344749221 · 344749221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ETOILE
fr_insee
344749221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-02
fr_insee
1180 CHE des Rastines, 06600 Antibes
fr_insee
68.20B
fr_insee
1
fr_insee
€213
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre Vincent Louis Wadim François AVENADirecteur—France registry
FRANCOIS AVENADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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