DOSSIERS / SCI ESTELO
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Company dossier

SCI ESTELO

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478652274 · 478652274 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ESTELO
fr_insee
478652274
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-15
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CHAMPATIN, 69640 RIVOLET
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68.20B
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€25,000
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People with significant control

4 people
NameRoleFromSource
ELODIE PICARDDirigeantFrance registry
ESTELLE PICARDDirigeantFrance registry
JEAN PICARDPrésidentFrance registry
SIMONE JULIETTE LARGEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100