DOSSIERS / SCI ETOILE
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Company dossier

SCI ETOILE

FRANCE · COMPANY · INCORPORATED 2001-03-28
KYBE ID: FR-435183876 · 435183876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETOILE
fr_insee
435183876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-28
fr_insee
146 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOOROOBactiveAUGERAUD PARTICIPATIONSdissolvedAX MEDIAactiveEMERIC ALEXANDRE AUGERAUDactiveGABRIEL ADAMactiveGILBERT CHARRONdissolvedMARTIN JECKERactiveMIKE GEORGES LAHMIactiveSCI CFA GRENIERdissolvedSCI ORTHO GALLIENIdissolvedSCI PERFEUL GESTIONactiveSECOR RESSOURCES HUMAINESdissolvedSELARL AUGERAUDdissolvedSELARL LAHMIdissolvedSOCIETE CIVILE DE MOYENS ORTHO BOULOGNEdissolvedSTEFANIdissolvedSX CONSEILSactiveSYND.COPR. 146 RUE GALLIENI BOULOGNEactiveTKC-TEAMactiveTRUSTRADdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BONSPIDirigeant—France registry
MIKE LAHMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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