DOSSIERS / SCI STARMAL
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Company dossier

SCI STARMAL

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439237983 · 439237983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI STARMAL
fr_insee
439237983
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dissolved
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Real-estate civil company (SCI)
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2001-09-20
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4 ALL DES ACACIAS, 59840 PERENCHIES
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68.20B
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€430,000
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Connections

20 links
Shared operator — likely the same administrator
CG2MShared registered address · 2 share thisSCI ARDERICShared officer / director · 5 share thisDISTILLERIE PAUL COURTOISShared officer / director · 5 share thisECLAShared officer / director · 5 share thisCLARELShared officer / director · 5 share thisATELIER2G ARCHITECTESShared officer / director · 6 share thisSCI LAMBDAShared officer / director · 6 share thisVOLTFACEShared officer / director · 6 share thisSARL MARKLANDShared officer / director · 6 share thisDEFI-3Shared officer / director · 6 share thisSTGIShared officer / director · 11 share thisSMLShared officer / director · 11 share thisGARAGE DES ISLANDAISShared officer / director · 11 share thisIMMO INVESTShared officer / director · 11 share this3SNShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-439237983/network.

People with significant control

3 people
NameRoleFromSource
ARMELLE GUEGANMembre du directoire—France registry
MARC GUEGANMembre du directoire—France registry
STEPHANE GUEGANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100