DOSSIERS / SCI DE L'ETOILE
← SearchExport PDF
Company dossier

SCI DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793073651 · 793073651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'ETOILE
fr_insee
793073651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-17
fr_insee
2022-12-28
fr_insee
6 IMP DU HAUT PLESSIS, 41330 FOSSE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE CRONIERAdministrateur—France registry
PASCALE FOURNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off