DOSSIERS / SCI DE L'ETOILE
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Company dossier

SCI DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1996-06-17
KYBE ID: FR-407844471 · 407844471 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'ETOILE
fr_insee
407844471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-17
fr_insee
2025-01-20
fr_insee
13 RUE DE L ETANG, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIFA JEAN PAULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'extension de liquidation judiciaire
Dissolved / struck off