DOSSIERS / SCI DE L ETOILE
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Company dossier

SCI DE L ETOILE

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389793522 · 389793522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L ETOILE
fr_insee
389793522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-18
fr_insee
51 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MIARADirecteur—France registry
STEPHANE MIARADirigeant—France registry
DANIELE JACQUELINE CRESPOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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