DOSSIERS / SCI STENCO
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Company dossier

SCI STENCO

FRANCE · COMPANY · INCORPORATED 1991-07-29
KYBE ID: FR-382687176 · 382687176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STENCO
fr_insee
382687176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-29
fr_insee
95 B RUE DE BIRAGUE, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PATRICK PEREIRADirigeant—France registry
STEPHANIE PEREIRADirigeant—France registry
FRANCIS PEREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEPH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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