DOSSIERS / SOCIETE CIVILE STAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE STAN

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-378737472 · 378737472 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE STAN
fr_insee
378737472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
30 BD MAILLOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€320,005
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI STANIELShared officer / director · 2 share thisSOCIETE CIVILE JACANIShared officer / director · 5 share thisSCI LUCEShared officer / director · 5 share thisSCI W.A.Shared officer / director · 5 share thisSCI DEJANIShared officer / director · 5 share thisSCI JAVANAZShared officer / director · 7 share thisSCI TOP 26Shared officer / director · 7 share thisM I N TShared officer / director · 7 share thisSCI 37B-39 BD DE LA PAIXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL AIMDirecteur—France registry
ANNIE ATTONDirigeant—France registry
NATHALIE AIMDirigeant—France registry
STEPHANE ROBERT AIMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE JACANI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100