DOSSIERS / SCI STEPANE
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Company dossier

SCI STEPANE

FRANCE · COMPANY · INCORPORATED 1987-12-11
KYBE ID: FR-342525326 · 342525326 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI STEPANE
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342525326
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dissolved
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Real-estate civil company (SCI)
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1987-12-11
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43 BD REGIS GIGNIER, CHEZ M. KAPOUSOUZIAN, 26100 ROMANS-SUR-ISERE
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68.20B
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€58,693
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FLORENCE LAURA KAPOUSOUZIANDirigeantFrance registry
STEPHANIE ROSINE CLAUDE KAPOUSOUZIANDirigeantFrance registry
GERARD Jean Stépane KAPOUSOUZIANMembre du directoireFrance registry
GERARD KAPOUSOUZIANPrésidentFrance registry
MATTHIEU GERARD MARCEL GOUSSÉPrésidentFrance registry
MONIQUE BOYADJIANPrésidentFrance registry
SARAH SEDA MARIE GOUSSÉPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100