DOSSIERS / SCI DE L'ETOILE 72
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Company dossier

SCI DE L'ETOILE 72

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882521032 · 882521032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE L'ETOILE 72
fr_insee
882521032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-17
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4 RUE BAUDOIN, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI SHREKShared registered address · 8 share thisSCI DE DAVIAShared registered address · 8 share thisBESTLIFEShared registered address · 8 share thisLA COUTEREShared registered address · 8 share thisMANO 721Shared registered address · 8 share thisSCI DUBREUIL RUPPShared registered address · 8 share thisANNEShared registered address · 8 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
THOMAS DUBREUILDirecteur—France registry
Colombe Marie Hortense Valentine DUBREUILMembre du directoire—France registry
MARIE RUPPMembre du directoire—France registry
Melchior Marie Charles DUBREUILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100