DOSSIERS / SCI ETOILE
← SearchExport PDF
Company dossier

SCI ETOILE

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-479149361 · 479149361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE
fr_insee
479149361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
PETITE ROUTE DU MAS BLANC, MAS DE CLAIR, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE CATHERINE DENISE BONNEVALDirecteur—France registry
NICOLAS FERNAND ERNEST BEGUINDirecteur—France registry
MICHEL BEGUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100