DOSSIERS / SCI STARFLEET
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Company dossier

SCI STARFLEET

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883062499 · 883062499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STARFLEET
fr_insee
883062499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-27
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20 BD EUGENE DERUELLE, LE BRITANNIA, ALLEE C, 69003 LYON
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
36 OCTOBREDirigeant—France registry
ANIS DHAHBIDirigeant—France registry
CONFORMITEE MANAGEMENTDirigeant—France registry
LEVENEZDirigeant—France registry
PBM PARTNERS IN BUSINESS MANAGEMENTDirigeant—France registry
RENAUD PATRICK MARIE SORNINDirigeant—France registry
ROMAIN AURELIEN BENOITDirigeant—France registry
SARRAT CapitalDirigeant—France registry
TKAPDirigeant—France registry
ZAGOSDirigeant—France registry
LAURENT DANY CLAUDE SARRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100