DOSSIERS / SCI STEVE
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Company dossier

SCI STEVE

FRANCE · COMPANY · INCORPORATED 1986-10-17
KYBE ID: FR-319279667 · 319279667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI STEVE
fr_insee
319279667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-17
fr_insee
1900-01-01
fr_insee
7 RUE SAINTE-APOLLINE, 75003 PARIS
fr_insee
79.01
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GROISMANdissolvedANAIS CHAZALactiveASS LA PLENITUDEactiveATHA RETREATSdissolvedCOMPAGNIE DE RENOVATION IMMOBILIEREdissolvedFATMA DUMANdissolvedFOOTBALL SOCIAL CLUB TECHNOLOGYactiveJEAN-BAPTISTE SIEGFRIED LARCHEdissolvedLALAICHA KEITAdissolvedLAURENT GRENETactiveMAEWEN FRANCOISE MICHELINE BERTUCATactiveMARIE-PAULE LOLOTdissolvedMARIE-THERESE SALLESdissolvedMHAMED BOURAIactiveMICHELE SALLESactiveMUHSIN ILGUNdissolved[ND]activePaul DonckeleactiveSARAH CAZENEUVEactiveSCI MARTINEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALBERT BELLAICHEPrésident—France registry
MARTINE FOUGMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off