DOSSIERS / SCI ETOILE B.
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Company dossier

SCI ETOILE B.

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477868491 · 477868491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE B.
fr_insee
477868491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-16
fr_insee
RUE DU PAGNOUX, 86190 VILLIERS
fr_insee
68.20A
fr_insee
€10,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
URSULA PAULA MorcheDirecteur—France registry
ANGELA BiasiniDirigeant—France registry
JEAN FalckDirigeant—France registry
MICHAEL FalckDirigeant—France registry
SERGIO BiasiniDirigeant—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