DOSSIERS / SOCIETE CIVILE STEMA
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Company dossier

SOCIETE CIVILE STEMA

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-349965418 · 349965418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE STEMA
fr_insee
349965418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-08
fr_insee
2018-02-24
fr_insee
5 CLOS ALBERT BAILLY, 59290 WASQUEHAL
fr_insee
66.19A
fr_insee
€782,302
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARTHELEMY GUISLAINAdministrateur—France registry
ACANTHEMembre du directoire—France registry
CIMOFATMembre du directoire—France registry
NIKITAMembre du directoire—France registry
VALORESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE NOTALINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off