DOSSIERS / SCI ESTELLE GEORGE V
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Company dossier

SCI ESTELLE GEORGE V

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479505331 · 479505331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESTELLE GEORGE V
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479505331
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dissolved
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Real-estate civil company (SCI)
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2004-11-15
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65 RUE DE LA FEDERATION, 75015 PARIS
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68.20B
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYACHE CAPITALDirigeant—France registry
JOANNE AyacheDirigeant—France registry
HENRY AyachePrésident—France registry
NICOLAS AyachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100