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Company dossier

SCI ETIE

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439388026 · 439388026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ETIE
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439388026
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active
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Real-estate civil company (SCI)
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2001-10-09
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25 RUE JEAN JAURES, 71700 TOURNUS
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68.20B
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€448
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMMOLAVMembre du directoire—France registry
Gilles Robert Marcel ETIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARNOUX ETIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100