DOSSIERS / SCI ESTELLE
← SearchExport PDF
Company dossier

SCI ESTELLE

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-417571866 · 417571866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ESTELLE
fr_insee
417571866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
1 RUE SEVERINE, MR DE COURS ST GERVASY, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BATEMAShared officer / director · 6 share thisANASILShared officer / director · 6 share thisNAMASTRIOShared officer / director · 6 share thisSCI ASDSShared officer / director · 6 share thisSCI SILVANAShared officer / director · 6 share thisLEETRAMShared officer / director · 7 share thisSCI SADS INVESTShared officer / director · 10 share thisLA LUNAShared officer / director · 10 share thisSCI LA GARDEShared officer / director · 10 share thisSCI DUCASSEShared officer / director · 10 share thisLE QUARTIERShared 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

3 people
NameRoleFromSource
DOMINIQUE TESIODirecteur—France registry
ANAEL MARTEELMembre du directoire—France registry
SILVIO MARTEELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100