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Company dossier

SCI L ETOILE

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391537578 · 391537578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L ETOILE
fr_insee
391537578
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-14
fr_insee
CHE DE LA PROCESSION, ZI L ETOILE LES VALLIERES, 08300 RETHEL
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE VIRGINIE SIMONDirecteur—France registry
GILLES CHARLES SIMONDirecteur—France registry
MICHEL SIMONDirecteur—France registry
JACQUELINE VUIBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Simon Michel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100