DOSSIERS / SCI ETOILES DE ROUTE
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Company dossier

SCI ETOILES DE ROUTE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879762003 · 879762003 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ETOILES DE ROUTE
fr_insee
879762003
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dissolved
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Real-estate civil company (SCI)
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2019-12-17
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5 RTE DE NANCY, 57370 PHALSBOURG
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
A.C.BOUTIQUEShared registered address · 3 share thisSTATION 18.80Shared registered address · 3 share thisA.C.BOUTIQUEShared officer / director · 6 share thisCEVO Verwaltungs-GmbHShared officer / director · 6 share thisRESIDENCE MAISONS ROUGESShared officer / director · 6 share thisA.C.A.SShared officer / director · 6 share thisQUALINI Verwaltungs-GmbHShared 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

2 people
NameRoleFromSource
CEVDET AYDINDirecteur—France registry
OLIVIER CHRISTIAN BERNARD KORNEMEYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CEVDET AYDIN (officer) matches PEP Cevdet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100