DOSSIERS / SCI GP STAR 1
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SCI GP STAR 1

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983681313 · 983681313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GP STAR 1
fr_insee
983681313
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-23
fr_insee
1 AV Trudaine, 75009 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE FINANCIERE ISCHADOMAdissolvedDOMINIQUE DELASSUSdissolvedELOISE JUSTINE COTELdissolvedGHISLAINE GUERINETdissolvedJACQUELINE FRIMERdissolvedJINCO INVESTdissolvedL'ANVERSdissolvedLJRactiveMALO ALLAINdissolvedMARIA ELLINOR NASLUNDdissolvedMARY CLERTEactiveMATTHIAS LEON JACQUES GLOPPEdissolvedMAURICE EMILE MARCEL MARECHALactiveMAURICE HULACKactiveNEE LAPEYRIE RAYMON FRANCOIS MUNOZdissolvedROYAL TRUDAINEdissolvedSCI DE LA DERNIERE CHANCEdissolvedSCI MARSOLEILLEdissolvedSGATdissolvedTERRAMATRAactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS HEUZEDirecteur—France registry
Sebastien CARONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100