DOSSIERS / SOCIETE CIVILE IMMOBILIERE ETOILE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ETOILE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535085047 · 535085047 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ETOILE
fr_insee
535085047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-05
fr_insee
9 PL SAINT JULIEN, 02000 LAON
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
DELPHINE SYLVIE BERKODirecteurFrance registry
DAVID ETUINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100