DOSSIERS / SCI A LA BELLE ETOILE
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Company dossier

SCI A LA BELLE ETOILE

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-794994806 · 794994806 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A LA BELLE ETOILE
fr_insee
794994806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-02
fr_insee
QUA BELLE ETOILE, 97212 SAINT-JOSEPH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAIS GHISLAINE GESTELactiveANNE GAELLE COULISdissolvedCARAIBES BOAT SERVICESdissolvedCARIBEAN ARMATURES S.A.R.LdissolvedCECILIEN EUGENEdissolvedCHRISTELLE LEDOUXdissolvedCORREdissolvedERNEST PAUL DUCALCONdissolvedGEORGES RAYMOND CHARLERYactiveHUGUETTE THEODORA ADELLAdissolvedJACQUES-OLIVIER CHRISTIAN ADELISEdissolvedJEAN-LOUIS DUPUYdissolvedJEAN-PIERRE LANDRY VALERIENdissolvedL'AZUR-ETOILEdissolvedLE BONSAIdissolvedLE SATADIUMdissolvedLIONEL MALFLEURYdissolvedLUC TAFNAdissolvedMARIE-HELENE EDME TOLANDALdissolvedMARX HERMINactive

+15 more

People with significant control

3 people
NameRoleFromSource
KAREN VALERIE AUDINAYDirecteur—France registry
INA ELLIE AUDINAYDirigeant—France registry
JONATHAN CHRISTOPHE CHAFOGRACKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100