DOSSIERS / SCI STELLA NIX
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Company dossier

SCI STELLA NIX

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429529621 · 429529621 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STELLA NIX
fr_insee
429529621
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-16
fr_insee
11 AV FRANCO-RUSSE, 75007 PARIS
fr_insee
68.31Z
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTIN ReynaudDirigeant—France registry
THOMAS DubrulleDirigeant—France registry
PATRICK DE BEAUREPAIRE DE LOUVAGNYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STELLA MARIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100