DOSSIERS / SCI LES HAUTS STEPHANOIS
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Company dossier

SCI LES HAUTS STEPHANOIS

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380296038 · 380296038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTS STEPHANOIS
fr_insee
380296038
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-01-02
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26 RUE DU FOURNAS, 66240 SAINT-ESTEVE
fr_insee
68.20A
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL RUIZPrésident—France registry
JEAN JACQUES VILLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEPHANOISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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