DOSSIERS / SCI STEFRAN
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Company dossier

SCI STEFRAN

FRANCE · COMPANY · INCORPORATED 1989-03-21
KYBE ID: FR-350006763 · 350006763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEFRAN
fr_insee
350006763
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-21
fr_insee
3 RUE DES BUCHETTES, 95100 ARGENTEUIL
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOULAYE DIAdissolvedANNE MONIQUE BONNAFOURdissolvedANTHONY KEVIN RODRIGUESactiveBELLAL OUERIEMIactiveCHRISTINE CAMILLE DENISE BRUNIAUdissolvedCORINNE SOUTIFdissolvedEMILIE MARIE DEFENDINIactiveJACQUELINE ENARDdissolvedJACQUES BERGERdissolvedJACQUES LAMARTdissolvedLAURENT MARC LEMOINEactiveMAGID HOUCINEactiveMOHAMADOU SALLdissolvedNAIMA GOUDARdissolved[ND]activePape Omar Moundaye NIANGdissolvedPIERRE DUCOURRETdissolvedRENE PIERRE ERIC NOUGUE-SANSactiveVIRGINIE MEYERactive

People with significant control

2 people
NameRoleFromSource
BERGER JACQUES PHILIPPEDirecteur—France registry
CHANTAL LENICOLAISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100