Key facts
dissolvedSCCV L'ETOILE
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839566700
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dissolved
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Real-estate development company (SCI)
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2018-05-14
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5 ALL LOUIS LUMIERE, 60110 MERU
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41.10D
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€1,000
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Company dossier
SCCV L'ETOILE
RISK SCORE16LOW RISK
Companies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| APPEL MATERIAUX | Membre du directoire | — | France registry |
| COREM PROMOTION | Membre du directoire | — | France registry |
| FINANCIERE POVATAJ | Membre du directoire | — | France registry |
| GPI INVESTISSEMENT | Membre du directoire | — | France registry |
| REMY FRANCIS MENEZ | Membre du directoire | — | France registry |
| KUSHTRIM POVATAJ | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100