DOSSIERS / SCI ESTELLO
← SearchExport PDF
Company dossier

SCI ESTELLO

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504257791 · 504257791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ESTELLO
fr_insee
504257791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
2022-04-28
fr_insee
4 ALL PRADO BLEU, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY BERDAHDirigeant—France registry
PIERRE BOULANGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOULANGER (officer) matches PEP Pierre Boulanger — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOULANGER (officer) matches PEP Pierre Boulanger — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off