DOSSIERS / SCI STARIMMO
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Company dossier

SCI STARIMMO

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841114952 · 841114952 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STARIMMO
fr_insee
841114952
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-17
fr_insee
129 AV de Wagram, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AUDE le Proux de la RivièreDirigeant—France registry
FLORENCE de Malet de CoupignyDirigeant—France registry
OLIVIER De Malet de CoupignyDirigeant—France registry
RAPHAELLE de Malet de CoupignyDirigeant—France registry
THIBAULT de Malet de CoupignyDirigeant—France registry
TSARFIMDirigeant—France registry
SYBILLE de Malet de CoupignyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STAROF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100