DOSSIERS / SCI START
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Company dossier

SCI START

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818372179 · 818372179 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI START
fr_insee
818372179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-11
fr_insee
86 B AV DE L'ENTRE DEUX MERS, 33370 FARGUES-SAINT-HILAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-818372179/network.

People with significant control

4 people
NameRoleFromSource
ESTELLE LEONARDDirecteurFrance registry
GUILLAUME LEONARDDirecteurFrance registry
DIMENSIONSDirigeantFrance registry
STEPHANE DESJARDINSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100