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Company dossier

SOCIETE CIVILE IMMOBILIERE ESTELLARIS

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790283311 · 790283311 · 1 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE ESTELLARIS

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Registration790283311

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-27

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Registered address149 AV DU MAINE, 75014 PARIS

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Industry68.20B

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Share capital€30,000

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Companies at this address

1,957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

People with significant control

2 people

Name	Role	From	Source
LAURENT Charles-Alfred	Directeur	—	France registry
WINDOLF Younes	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CASTELLANA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100