DOSSIERS / SCI STEPHANTOINE
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Company dossier

SCI STEPHANTOINE

FRANCE · COMPANY · INCORPORATED 1992-05-06
KYBE ID: FR-387465511 · 387465511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEPHANTOINE
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387465511
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dissolved
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Real-estate civil company (SCI)
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1992-05-06
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85 RUE JULES GUESDE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO BOTTIDirecteur—France registry
YVONNE TASONIDirecteur—France registry
STEPHANE FABRICE JEAN-MARIE BOTTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURANTOINE · dissolved · name-sim 0.45) — 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