DOSSIERS / SCI STEVEN
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Company dossier

SCI STEVEN

FRANCE · COMPANY · INCORPORATED 1990-10-04
KYBE ID: FR-379410889 · 379410889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STEVEN
fr_insee
379410889
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-10-04
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21 RUE GERMAIN DE CHARMOY, 89000 AUXERRE
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68.20A
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€22,105
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE BLANCHE YVONNE ROBLINDirecteur—France registry
MICHEL LEROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEROUX (officer) matches PEP Michel Leroux — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROUX (officer) matches PEP Michel Leroux — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100