DOSSIERS / SCI STELLA IMMOBILIERE 94 AMIENS BEAUVAI
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SCI STELLA IMMOBILIERE 94 AMIENS BEAUVAI

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-394194278 · 394194278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STELLA IMMOBILIERE 94 AMIENS BEAUVAI
fr_insee
394194278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-07
fr_insee
2 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
FIFAdissolvedFISEdissolvedSARL CGLDactiveSARL CGMRactiveSCI 96 LA TOUR MAUBOURGdissolvedSCI DEFLANDREdissolvedSCI EUROLOCdissolvedSCI STELLA IMMOBILIERE 11 JOLIMETZactiveSCI STELLA IMMOBILIERE 29 ALEXANDREdissolvedSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 44 DOUAIactiveSTELLA IMMO 2 ST FUSCIENdissolvedSTELLA IMMOB 36 ETATS GENERAUXdissolvedSTELLA IMMOBILIERE 10 VIALATTEdissolvedSTELLA IMMOBILIERE 17 LEONARD DANELdissolvedSTELLA IMMOBILIERE 20 STRASBOURGdissolvedSTELLA IMMOBILIERE 2 RUE ST FUSCIENdissolvedSTELLA IMMOBILIERE 3 PARACLETdissolvedSTELLA IMMOBILIERE 41 PELLETANdissolvedSTELLA IMMOBILIERE 62 DUROUCHEZdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DENIS ALAIN ANDRE GUEUDETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA IMMOBILLIERS 57 AMIENS BEAUVAIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100