DOSSIERS / SCI ETOILE 5 VARENNES 2
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Company dossier

SCI ETOILE 5 VARENNES 2

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499196327 · 499196327 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ETOILE 5 VARENNES 2
fr_insee
499196327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
59 AV D'IENA, 75016 PARIS
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

29 total
ALONEdissolvedANDEXdissolvedANIMATION DE PARTICIPATIONS INDUSTRIELLES COMMERCIALES ET ARTISANALES - A.P.I.C.A.activeAUDIOLIBREdissolvedBAMBINI PATRIMOINEdissolvedBEGUINIEREdissolvedCAMELIA TECHactiveEURAGESTdissolvedEURAPICAdissolvedFABBRIKdissolvedFRIDA SARLdissolvedHOIdissolvedPARIS 13 LOISIRSdissolvedPH.S Philippe SirauddissolvedSAPROMANdissolvedSCI ALROdissolvedSCI CLERMONTdissolvedSCI ETOILE 8 SAINT AMANDdissolvedSCI FORTUNEEdissolvedSCI MELSAMdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ALSADirigeant—France registry
CASES INVESTISSEMENTDirigeant—France registry
THIERRY ReverchonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 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 4 VARENNES 1 · dissolved · name-sim 0.71) — 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