DOSSIERS / SCI ESTELLE B
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SCI ESTELLE B

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837910678 · 837910678 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ESTELLE B
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837910678
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dissolved
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Real-estate civil company (SCI)
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2018-03-05
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2018-09-21
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12 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
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68.20B
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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

3 people
NameRoleFromSource
FINANCIERE COQUEBERTAdministrateur—France registry
JULIEN NICOLAS LUCIEN BOURRELLISDirecteur—France registry
ESTELLE NATHALIE STEPHANIE DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off