DOSSIERS / SCI ESTELIA
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Company dossier

SCI ESTELIA

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820667806 · 820667806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTELIA
fr_insee
820667806
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dissolved
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Real-estate civil company (SCI)
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2016-06-06
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2 B RUE DES ACACIAS, 68440 Steinbrunn-le-Haut
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DENIS RAPPDirecteur—France registry
FACEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100