DOSSIERS / SCI LES ETOILES 1
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Company dossier

SCI LES ETOILES 1

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497508515 · 497508515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ETOILES 1
fr_insee
497508515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
19 AV ARISTIDE BRIAND, 25400 AUDINCOURT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALTI PIERREDirigeant—France registry
SCAPALSACEDirigeant—France registry
SC BERNONNEDirigeant—France registry
ANTONIO MENDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100