DOSSIERS / STELLA IMMOBILIERE 3 PARACLET
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STELLA IMMOBILIERE 3 PARACLET

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807786207 · 807786207 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STELLA IMMOBILIERE 3 PARACLET
fr_insee
807786207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-14
fr_insee
2 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
FIFAdissolvedFISEdissolvedSARL CGLDactiveSARL CGMRactiveSCI 96 LA TOUR MAUBOURGdissolvedSCI DEFLANDREdissolvedSCI EUROLOCdissolvedSCI STELLA IMMOBILIERE 11 JOLIMETZactiveSCI STELLA IMMOBILIERE 29 ALEXANDREdissolvedSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 94 AMIENS BEAUVAIdissolvedSTELLA IMMO 2 ST FUSCIENdissolvedSTELLA IMMOB 36 ETATS GENERAUXdissolvedSTELLA IMMOBILIERE 10 VIALATTEdissolvedSTELLA IMMOBILIERE 17 LEONARD DANELdissolvedSTELLA IMMOBILIERE 20 STRASBOURGdissolvedSTELLA IMMOBILIERE 2 RUE ST FUSCIENdissolvedSTELLA IMMOBILIERE 41 PELLETANdissolvedSTELLA IMMOBILIERE 62 DUROUCHEZdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FABRICE EDOUARD PAUL GUEUDETDirigeant—France registry
STELLA IMMOBILIERE DU NORDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA IMMOBILIERE FASE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100