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Company dossier

SCI STAROF

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788957801 · 788957801 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI STAROF

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Registration788957801

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Statusdissolved

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TypeCivil company

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Incorporated2012-10-24

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Registered address129 AV de Wagram, 75017 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA ARNAUDactive ALPHA ET OMEGA SAS CONSULTINGdissolved ART ET ENCADREMENTactive BS26dissolved ELIRINAdissolved GEORGES ANDRE DONAUDdissolved GLOBAL GREEN FRANCEactive GZAIEL DESIGNactive ILIASS BOUZBOUZdissolved JF2A CONSULTINGdissolved JONATHAN YONI SEBBANactive LAURENCE MARIE ELISABETH LE PARCOactive LAURENCE NEBOTactive [ND]active SCI DOGEdissolved SCI GARDEdissolved SCI MIJOCAdissolved SCI STARIMMOdissolved TSARFIMactive VALUE INVEST PATRIMOINEactive

+1 more

People with significant control

6 people

Name	Role	From	Source
OLIVIER de Malet de Coupigny	Directeur	—	France registry
AUDE de Malet de Coupigny	Dirigeant	—	France registry
FLORENCE Petit	Dirigeant	—	France registry
RAPHAELLE de Malet de Coupigny	Dirigeant	—	France registry
SYBILLE de Malet de Coupigny	Dirigeant	—	France registry
THIBAULT de Malet de Coupigny	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STARIMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100