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Company dossier

SCI DE RE

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822343083 · 822343083 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE RE

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Registration822343083

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-06

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Registered address13 CHE DU COLIN, 69370 SAINT-DIDIER-AU-MONT-D'OR

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE REfr_insee · 333602308 · dissolved SCI DE REfr_insee · 409741790 · dissolved SCI DE REfr_insee · 428169759 · dissolved SCI DE REfr_insee · 428779466 · dissolved SCI DE REfr_insee · 478251283 · dissolved SCI DE REfr_insee · 488296476 · dissolved

Companies at this address

30 total

ANSE 1dissolved ANSE 2dissolved BELLE ETOILE CONSTRUCTIONdissolved BELLE ETOILE DEVELOPPEMENTdissolved BELLE ETOILE IMMOBILIERactive BELLE ETOILE INVESTISSEMENTdissolved BELLE ETOILE LIMITEDactive B & Mdissolved CALADE INVESTISSEMENTdissolved CALADOISEdissolved DES ETOILESdissolved F R A N Sactive FRANS 2active LA GRANDE BORNEactive NIZERAND 1dissolved NIZERAND 2active P.A.C. INVESTdissolved PAULINE BOYERdissolved SARL CHARLESdissolved SARL DE LA LOIREdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
AXEL MARIE FREDERIC MARTIN	Dirigeant	—	France registry
SARL DE LA LOIRE	Dirigeant	—	France registry
BELLE ETOILE DEVELOPPEMENT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100