DOSSIERS / SCI L'ETOILE
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Company dossier

SCI L'ETOILE

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485099170 · 485099170 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETOILE
fr_insee
485099170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
67 RUE MARECHAL FOCH, 57700 HAYANGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY JOSEPH LOPEZDirigeant—France registry
FEDELI LOPEZDirigeant—France registry
SALVATORE LOPEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100