DOSSIERS / SCI STARDUST IMMO
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Company dossier

SCI STARDUST IMMO

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825178197 · 825178197 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STARDUST IMMO
fr_insee
825178197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-24
fr_insee
5 RUE EDMOND MICHELET, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL ARAMADirecteur—France registry
SANDRINE COHENDirigeant—France registry
STARDUST GROUPDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARDUST INNOV' · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SAMUEL ARAMA (officer) matches PEP Samuel Arama — Member of the National Assembly, Kenya. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100