DOSSIERS / SCI L'ETOILE
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Company dossier

SCI L'ETOILE

FRANCE · COMPANY · INCORPORATED 1993-03-03
KYBE ID: FR-390341642 · 390341642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETOILE
fr_insee
390341642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-03
fr_insee
286 RTE D'ASPREMONT, 06690 TOURRETTE-LEVENS
fr_insee
68.20A
fr_insee
€1,013,938
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZURIM (SOCIETE CIVILE IMMOBILIERE)Dirigeant—France registry
SOCIETE CIVILE IMMOBILIERE AURORADirigeant—France registry
JOSEPHINE HENRIETTE BAILETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100