DOSSIERS / SCI STELLA IMMOBILIERE 11 JOLIMETZ
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Company dossier

SCI STELLA IMMOBILIERE 11 JOLIMETZ

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-947886248 · 947886248 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI STELLA IMMOBILIERE 11 JOLIMETZ
fr_insee
947886248
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-02
fr_insee
2 RUE Saint-Fuscien, 80000 Amiens
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
FIFAdissolvedFISEdissolvedSARL CGLDactiveSARL CGMRactiveSCI 96 LA TOUR MAUBOURGdissolvedSCI DEFLANDREdissolvedSCI EUROLOCdissolvedSCI STELLA IMMOBILIERE 29 ALEXANDREdissolvedSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 44 DOUAIactiveSCI STELLA IMMOBILIERE 94 AMIENS BEAUVAIdissolvedSTELLA IMMO 2 ST FUSCIENdissolvedSTELLA IMMOB 36 ETATS GENERAUXdissolvedSTELLA IMMOBILIERE 10 VIALATTEdissolvedSTELLA IMMOBILIERE 17 LEONARD DANELdissolvedSTELLA IMMOBILIERE 20 STRASBOURGdissolvedSTELLA IMMOBILIERE 2 RUE ST FUSCIENdissolvedSTELLA IMMOBILIERE 3 PARACLETdissolvedSTELLA IMMOBILIERE 41 PELLETANdissolvedSTELLA IMMOBILIERE 62 DUROUCHEZdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
fabrice edouard paul gueudetDirecteur—France registry
CARLA STELLA GUEUDETMembre du directoire—France registry
CHARLES DENIS PATRICK GUEUDETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA IMMOBILIERE FASE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100