DOSSIERS / SCI ETOILE LIBERTE
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Company dossier

SCI ETOILE LIBERTE

FRANCE · COMPANY · INCORPORATED 1996-02-26
KYBE ID: FR-403832231 · 403832231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCI ETOILE LIBERTE
fr_insee
403832231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-26
fr_insee
18 RUE DE L'EAU BLANCHE, 29200 BREST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEL AIRactiveGOELOdissolvedGOHELEVEdissolvedGUERINIEREactiveIMMOLANDdissolvedIMMOZEDdissolvedLA RIGOURDIEREdissolvedSAINT EXUPERYdissolvedSCI AMPEREdissolvedSCI ARAGOdissolvedSCI AR MENdissolvedSCI BALANANTdissolvedSCI BARNARDdissolvedSCI BECHEREAUdissolvedSCI BEL AIRdissolvedSCI CEZANNEdissolvedSCI CHARCOTdissolvedSCI COLBERTdissolvedSCI CREACHdissolvedSCI DE KERANROUEdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
JACQUES LOUIS PICARDDirecteur—France registry
DOLVEZMembre du directoire—France registry
FRANCOIS XAVIER PICARDMembre du directoire—France registry
RONAN YVES PICARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100