DOSSIERS / L'ETOILE
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Company dossier

L'ETOILE

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892765355 · 892765355 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
L'ETOILE
fr_insee
892765355
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dissolved
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Real-estate civil company (SCI)
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2021-01-11
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13 RUE DU CLOS REINE, 78410 AUBERGENVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATHIAS THIERRY MARC LOPEZDirecteurFrance registry
CLEMENCE MARIE ODETTE LOPEZDirigeantFrance registry
FABRICE PHILIPPE LOPEZDirigeantFrance registry
MARCEL RENE ANTOINE LOPEZDirigeantFrance registry
SCI DELT'IMMODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100