DOSSIERS / SCI LES ETOILES
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Company dossier

SCI LES ETOILES

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828713628 · 828713628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES ETOILES
fr_insee
828713628
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active
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Real-estate civil company (SCI)
fr_insee
2017-04-03
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14 RUE DES ALLIES, 57410 ROHRBACH-LES-BITCHE
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALI YILDIZDirecteur—France registry
ELMAS TURKMembre du directoire—France registry
GAMZE YILDIZMembre du directoire—France registry
Ilayda YILDIZMembre du directoire—France registry
Isra YILDIZMembre du directoire—France registry
YAKUP YILDIZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ETOILE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100