DOSSIERS / SCI LES ESTARIS
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SCI LES ESTARIS

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431836931 · 431836931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ESTARIS
fr_insee
431836931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-21
fr_insee
2024-05-31
fr_insee
5 AV DES MARTYRS DE LA RESISTANCE, 08200 FLOING
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN-PHILIPPE HENRI FRANCOIS NOELAdministrateur—France registry
MISTRAL OLIVIERO BANAAdministrateur—France registry
REGIS JEAN-MARIE DUMAYAdministrateur—France registry
MISTRAL OLIVIERO BANADirecteur—France registry
REGIS JEAN-MARIE DUMAYDirecteur—France registry
ALI MAFOUDMembre du directoire—France registry
JEAN-PHILIPPE HENRI FRANCOIS NOELMembre du directoire—France registry
SCI CAP BMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off