DOSSIERS / LES ETOILES
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LES ETOILES

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881613954 · 881613954 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LES ETOILES
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881613954
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active
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Real-estate civil company (SCI)
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2020-02-17
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19 RUE DU PERCHE, 61560 BAZOCHES-SUR-HOENE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE VALLEEDirecteurFrance registry
JEROME BAILLEULDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100