DOSSIERS / SCI L ETOILE
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Company dossier

SCI L ETOILE

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433160884 · 433160884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ETOILE
fr_insee
433160884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-14
fr_insee
1014 CHE DES ROCHES, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NPHDirigeant—France registry
THOMAS LOUSSIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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