DOSSIERS / SCI ASTREA
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Company dossier

SCI ASTREA

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-511963449 · 511963449 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ASTREA
fr_insee
511963449
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-16
fr_insee
MOUDONG, BAT 5, 97122 BAIE MAHAULT
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCI TANANANAY GIJMShared officer / director · 4 share thisSCI OREONEShared officer / director · 4 share thisSCI BOUPARYShared officer / director · 4 share thisSCI TSIKY MENAShared officer / director · 4 share thisSCI HARIELShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YOLAINE PAULE DUFLODirigeantFrance registry
MARYSE EMMA DUFLOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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