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Company dossier

SCI ETOILE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535115448 · 535115448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE
fr_insee
535115448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-05
fr_insee
14 RUE RAYMOND BROSSE, 93430 VILLETANEUSE
fr_insee
68.20B
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM OubellaDirigeant—France registry
JAMILA ANISSA KhiarMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100