DOSSIERS / SCI ETOILE 2002
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Company dossier

SCI ETOILE 2002

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443393020 · 443393020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE 2002
fr_insee
443393020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-12
fr_insee
10 RUE JEAN GOUJON, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COLLECTIF INDIAactiveASSOCIATION DE FINANCEMENT DE LA CAMPAGNE PRESIDENTIELLE D'ERIC ZEMMOUR (AFCPEZ)activeASSOCIATION DE FINANCEMENT DU PARTI RECONQUETE!activeBOHEMIENNEdissolvedCHARLES JEAN LOUIS BALSANdissolvedCOMPAGNIE DU PARCactiveCUGUROUdissolvedEQUILIBRE DES ENERGIES - POUR L'EQUILIBRE DES ENERGIES-activeEUROPEAN INVESTMENT COMPANY M.C.E.L.dissolvedGONVAUX CONSEILSdissolvedHARCOURT ACADEMIEactiveINSTITUT EUROPEEN DES TELESPECTATEURSactiveMF.H.I 106 SCIdissolvedM.F.H.I 107 SCIdissolvedNOZEdissolvedRECONQUETEactiveREMY ROGER GIOVANNACCIdissolvedSCI MUREAUdissolvedSCI STEJILdissolvedSIBYLLE MARIE-ALICE DARBLAYactive

+5 more

People with significant control

1 people
NameRoleFromSource
CHARLY HERSCOVICIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100