DOSSIERS / SCI ETOILE D'ARGENT
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SCI ETOILE D'ARGENT

FRANCE · COMPANY · INCORPORATED 1995-03-15
KYBE ID: FR-400324554 · 400324554 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SCI ETOILE D'ARGENT
fr_insee
400324554
fr_insee
active
fr_insee
Civil company
fr_insee
1995-03-15
fr_insee
18 AV DE L'OPERA, 75001 PARIS
fr_insee
68.32A
fr_insee
€20,000
fr_insee

Companies at this address

49 total
ALEXANDRA DE BROSSIN DE MEREactiveARC D'ARGENTdissolvedARDANdissolvedCAROL ESTHER TAIEBactiveCHRISTINE DUARDactiveCLAUDE KATZdissolvedClément FRANCOIS LOUIS ChauvetactiveEDOUARD VIDILactiveELODIE CLAIRE MACHTOUdissolvedFRANCK ANDRE CLAUDE LAUNAYdissolvedFREDERIC JEROME SAVIGNYactiveGEORGES HENRI MANUEL BRAUNdissolvedGROUPE MERCUREdissolvedHOULEdissolvedILIGOdissolvedJACQUELINE BOUCHEROTactiveJUNKGOdissolvedKERANETdissolvedLA MANUFACTURE DU NORDdissolvedLA PALME D'ORdissolved

+29 more

Connections

12 links
Shared operator — likely the same administrator
LA PALME D'ORShared officer / director · 7 share thisM. V CREATIONShared officer / director · 7 share thisSCI LA NONETTEShared officer / director · 7 share thisGFA DU MOULIN DE COUDRAYShared officer / director · 10 share thisSCI L 'ETOILE D'ANTIBESShared officer / director · 10 share thisSYDINVESTShared officer / director · 10 share thisSCI PALME D'ARGENTShared officer / director · 10 share thisARC D'ARGENTShared officer / director · 10 share thisMARIOL RACINGShared officer / director · 10 share thisLE QUAI D'ORShared officer / director · 10 share thisLE MOULIN D'ORShared officer / director · 10 share thisSOCIETE CIVILE FAMILLE VIDALShared officer / director · 10 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
SCI CHATEAU DES AIGLESDirigeant—France registry
SYDINVESTDirigeant—France registry
MICHELINE VIDALPrésident—France registry
Sydney Edouard VIDALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L 'ETOILE D'ANTIBES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100