DOSSIERS / SCI ETOILE D ARGENT
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Company dossier

SCI ETOILE D ARGENT

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453513632 · 453513632 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ETOILE D ARGENT
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453513632
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dissolved
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Real-estate civil company (SCI)
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2004-05-12
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8 RUE DU CHEVAL BARDE, 28310 JANVILLE-EN-BEAUCE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ANTONIO NAUNEROPrésidentFrance registry
LETICIA BOURGESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100