DOSSIERS / SCI ETOILE DU NORD
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Company dossier

SCI ETOILE DU NORD

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808389357 · 808389357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE DU NORD
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808389357
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dissolved
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Real-estate civil company (SCI)
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2014-12-12
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RTE DE NANTES, LA POIRIERE, 85170 LE POIRE-SUR-VIE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIC NORD PAS DE CALAISMembre du directoire—France registry
TOYS LA ROCHELLE IMMOBILIERMembre du directoire—France registry
RONAN CHABOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100