DOSSIERS / SCI ETOILE 1 PATRIMOINE
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Company dossier

SCI ETOILE 1 PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499082360 · 499082360 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ETOILE 1 PATRIMOINE
fr_insee
499082360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
2023-01-09
fr_insee
29 RUE TAITBOUT, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AS CONSULTANCEdissolvedASKADARdissolvedCABINET PATRICK ESCANDEdissolvedCAL FORMATIONdissolvedCDFIdissolvedCOMPAGNIE FINANCIERE HAVRAISEdissolvedCOMPTAMARNEdissolvedFAVART GESTIONactiveFINANCIERE DE DEVELOPPEMENT INDUSTRIELdissolvedFINANCIERE L'ECLUSEdissolvedFINAXIMdissolvedFONCIERE IMMOBILIERE PARISIENNdissolvedFRANCE CONTACT DISTRIBUTIONdissolvedGPE UNIVERSEL AIDE DEVELOPP ARTISTIQUEactiveHOTEL LE BREAUdissolvedINNOVENCEdissolvedINNOVENCE FPdissolvedJEAN-ALECIAN.COMdissolvedLESJEUDISMATINS.COMdissolvedLOISIRS ET INVESTISSEMENTSdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LEON CohenDirigeant—France registry
THIERRY ReverchonDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETOILE 3 PATRIMOINE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off