DOSSIERS / SCI STAR TE
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Company dossier

SCI STAR TE

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841736846 · 841736846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI STAR TE
fr_insee
841736846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-14
fr_insee
505 RUE DU MARECHAL LYAUTEY, 54200 TOUL
fr_insee
68.20B
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€1,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ANNE RENEE GOUSSETShared registered address · 2 share thisREAL STShared officer / director · 6 share thisSCI SQIMMOShared officer / director · 6 share thisKUB GESTIONShared officer / director · 6 share thisSCI OBBITShared officer / director · 6 share thisST IMMOBILIER 78Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
STEPHANIE TEDirecteur—France registry
THOMAS TEDirecteur—France registry
ALICE TEMembre du directoire—France registry
ROLAND TEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOLD STAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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