DOSSIERS / SCI ETOILE BLANCHE
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Company dossier

SCI ETOILE BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520003906 · 520003906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETOILE BLANCHE
fr_insee
520003906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-08
fr_insee
55 RUE SEDAINE, 75011 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

24 total
ADAM VAN EETVELDEdissolvedANDRE BELINGAdissolvedARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUXdissolvedASSOCIATION HOLIMOUVactiveATELIER XIdissolvedBENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolvedDANIEL JUANdissolvedDWABIdissolvedGCL IMMOBILIERactiveGEORGES JOACHIMOWICZdissolvedLUCIA TEODOROdissolvedMargaux-Lucrèce LELONGactiveMarianne Alice Madeleine AuclairactiveNada Aicha Noella Ibrahim Mahmoud Mohamedactive[ND]active[ND]dissolved[ND]dissolvedOLIVIA CHAMPIERRE DE VILLENEUVEdissolvedPAUL PIERRE ERNEST MICHELdissolvedSABY UNIONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARY BENSOUSSANDirecteur—France registry
ETABLISSEMENT ELIE ET CIEDirigeant—France registry
ZACHARY AZRIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100