DOSSIERS / SOCIETE CIVILE IMMOBILIERE ETOILE 19
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SOCIETE CIVILE IMMOBILIERE ETOILE 19

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529564650 · 529564650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ETOILE 19
fr_insee
529564650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
64 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,352,998
fr_insee

People with significant control

4 people
NameRoleFromSource
ANA LUCIA RIBEIRO VALADARES GONTIJODirecteur—France registry
RICARDO VALADARES GONTIJODirecteur—France registry
ANA CAROLINA RIBEIRO VALADARES G VALLEDirigeant—France registry
RICARDO RIBEIRO VALADARES GONTIJODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100