DOSSIERS / SCI L ETOILE
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Company dossier

SCI L ETOILE

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480987387 · 480987387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI L ETOILE
fr_insee
480987387
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-18
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57 RUE DES PONTS DE CE, 49000 ANGERS
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
DLMShared officer / director · 2 share thisL'EMOI DE L'ANNEEShared registered address · 6 share this[ND]Shared registered address · 6 share thisMICHEL NIONShared registered address · 6 share thisINFORMATION DIFFUSIONShared officer / director · 8 share thisMYAPART'EShared officer / director · 8 share thisSOC COOP OUVR PROD CROIX ARLESShared officer / director · 8 share thisGROUPEMENT PRODUCTEURS LAPINS CDNShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ORMEShared officer / director · 8 share thisSCI AURISAShared officer / director · 8 share thisSCI LE GOELLOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 13 — full graph via /v1/entities/FR-480987387/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE de BERNARDY DE SIGOYERDirecteur—France registry
⚠ ETIENNE MAURICEMembre du directoire—France registry
LEA MAURICEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE MAURICE (officer) matches PEP Maurice Étienne — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100