DOSSIERS / SCI ETOILE 2
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Company dossier

SCI ETOILE 2

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419315908 · 419315908 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE 2
fr_insee
419315908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-15
fr_insee
207 BD GENERAL DE GAULLE, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES NICLOTDirecteur—France registry
HERVE NICLOTMembre du directoire—France registry
JEANINE STEPANIANMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETOILE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100