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Company dossier

SCI ESTELLE

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-435123765 · 435123765 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ESTELLE
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435123765
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dissolved
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Real-estate civil company (SCI)
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2010-05-12
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BD MIRABEAU, 13210 SAINT-REMY-DE-PROVENCE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MONIQUE ESTELLE FRANCOISE REALEDirecteurFrance registry
ANTOINE GARCINMembre du directoireFrance registry
CHRISTIAN EUGENE ANGE REALEMembre du directoireFrance registry
EMMANUEL GARCINMembre du directoireFrance registry
NATHALIE GARCINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100