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Company dossier

SCI ETOILE

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-438693772 · 438693772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE
fr_insee
438693772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-19
fr_insee
10 RUE D'HIRSON, 02550 ORIGNY-EN-THIERACHE
fr_insee
68.20A
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JACQUES GEORGES MAGNIERDirecteur—France registry
JANE JULIETTE ROBERTE MAGNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100