Key facts
dissolvedSCI ETTELIA
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477971030
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dissolved
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Real-estate civil company (SCI)
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2004-07-23
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12 RUE DE CROISY, 02200 SOISSONS
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68.20B
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€1,000
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Company dossier
SCI ETTELIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CLAIRE MARIE-LOUISE CECILE DEVILLE | Dirigeant | — | France registry |
| PASCALE JEANNE MICHELE MACLOUX | Dirigeant | — | France registry |
| VINCENT FRANCOIS RENE FERTE | Dirigeant | — | France registry |
| BERTRAND CHRISTIAN FELIX JACQUES | Président | — | France registry |
Risk signals
1 matchedhigh
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