DOSSIERS / SCI DE L'ETOILE
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Company dossier

SCI DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414848895 · 414848895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETOILE
fr_insee
414848895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-24
fr_insee
6 ALL DE L'ETOILE, 35135 CHANTEPIE
fr_insee
68.20B
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€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI ALPHA 3 LA VAGUEShared officer / director · 4 share thisLAURENT FOUQUET OFF ROADShared officer / director · 4 share thisSEGECOShared officer / director · 4 share thisCI CONSULTINGShared officer / director · 5 share thisSAFMShared officer / director · 5 share thisSCI FUVEAU USSONShared officer / director · 5 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.

Showing 6 of 7 — full graph via /v1/entities/FR-414848895/network.

People with significant control

4 people
NameRoleFromSource
LAETITIA FOUQUETMembre du directoire—France registry
LAURENT FOUQUETMembre du directoire—France registry
CLAUDE MICHEL FRANCOIS FOUQUETPrésident—France registry
HELENE YVONNE MARIE FRANCOISE PILETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100