DOSSIERS / SCI ETOILE GRANDE ARMEE
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Company dossier

SCI ETOILE GRANDE ARMEE

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428882708 · 428882708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ETOILE GRANDE ARMEE
fr_insee
428882708
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-07
fr_insee
20 RUE Alphonse de Neuville, 75017 Paris
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANATOLE MARIE NICOLAS DAYRASactiveANTONIO MANUEL REIS NUNESdissolvedAPAMEEdissolvedBERJEPALOactiveBREMONTIERdissolvedCAHIGdissolvedCAMEROdissolvedChristian Etienne Claude BERLINGactiveCLAIRE ANNE MARIE DAUGEactiveCOLETTE DAYRASactiveCYRILLE EMMANUEL DARTIGUENAVEdissolvedDAMIEN VANDEWYNCKELEdissolvedFELICIEN DAYRASdissolvedGERARD MUGLERdissolvedIPCdissolvedISMAELE CALACIURA ERRANTEactiveJEANJOdissolvedJEAN-PHILIPPE CILLARDdissolvedJEAN PHILIPPE GEORGE CREMERactiveMAFAdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
DENIS DAYRASMembre du directoire—France registry
GAI GP SARLMembre du directoire—France registry
SYLVAIN DAYRASMembre du directoire—France registry
Alexis Louis Guillaume Marie BougonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100