DOSSIERS / SCI STEPH
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Company dossier

SCI STEPH

FRANCE · COMPANY · INCORPORATED 1994-03-02
KYBE ID: FR-394243836 · 394243836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI STEPH
fr_insee
394243836
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-02
fr_insee
11 PL MARCEAU, 13002 MARSEILLE
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HENRI COHENDirecteur—France registry
DIDIER COHENDirigeant—France registry
MICHEL COHENDirigeant—France registry
NINETTE AMARDirigeant—France registry
STEPHANIE COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEKA · 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