DOSSIERS / SCI DE L'ETOILE
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Company dossier

SCI DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1992-01-23
KYBE ID: FR-384158754 · 384158754 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE L'ETOILE
fr_insee
384158754
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-01-23
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AV DE TALMONT, ZONE DU PUY ROCHAIS, 85100 LES SABLES D'OLONNE
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68.20B
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€75,000
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Connections

9 links
Shared operator — likely the same administrator
LES 3 CAPSShared officer / director · 2 share thisT.A.M.C.Shared officer / director · 9 share thisMANONETTEShared officer / director · 9 share thisMC LOCATIONShared officer / director · 9 share thisM S GShared officer / director · 9 share thisSCI DE L ETOILE ATLANTIQUEShared officer / director · 9 share thisLA PORTE DU MARAIS BRETONShared officer / director · 9 share thisVSMShared officer / director · 9 share thisARICESShared officer / director · 9 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

4 people
NameRoleFromSource
MAURICE CHABOTDirecteur—France registry
FINANCIERE MCMembre du directoire—France registry
GWENOLA ChabotMembre du directoire—France registry
SOIZIC ChabotMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ETOILE ATLANTIQUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100