DOSSIERS / SCI PRESBOURG ETOILE
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Company dossier

SCI PRESBOURG ETOILE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428440408 · 428440408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PRESBOURG ETOILE
fr_insee
428440408
fr_insee
dissolved
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Civil company
fr_insee
2002-10-24
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10 AV DE NEW YORK, 75016 PARIS
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68.20B
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€2,800
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Connections

10 links
Shared operator — likely the same administrator
TICOSTAShared officer / director · 5 share thisFINANCIERE B.MAGShared officer / director · 5 share thisSOC CIVILE AGRICOLE MONTBERNEAUShared officer / director · 5 share thisSOC IMMOBILIERE DU BOIS DORMANTShared officer / director · 5 share thisFINANCIERE MEESCHAERTShared officer / director · 7 share thisROSCLODANShared officer / director · 7 share thisMEESHAERT FAMILY OFFICEShared officer / director · 7 share thisCGNShared officer / director · 7 share thisELENA OUTHENIN-CHALANDRE PATRIMOINEShared officer / director · 7 share thisGASPARD OUTHENIN-CHALANDRE PATRIMOINEShared officer / director · 7 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

5 people
NameRoleFromSource
CLAUDINE BIENAIMEDirecteur—France registry
CHARLES BIENAIMEDirigeant—France registry
GEOFFROY BIENAIMEDirigeant—France registry
ROSELYNE BIENAIMEDirigeant—France registry
STEPHANIE BIENAIMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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