DOSSIERS / SCI STEVA
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Company dossier

SCI STEVA

FRANCE · COMPANY · INCORPORATED 1994-09-09
KYBE ID: FR-398249466 · 398249466 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEVA
fr_insee
398249466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-09
fr_insee
14 RUE DE LORRAINE, 54720 LEXY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIELLE LAMBERTdissolvedCYNDELLE JANICK JACQUEMINdissolvedCYNTHIA SUCCIdissolvedEMMANUELLE BRAUNdissolvedFAYCEL KALLOUCHEdissolvedGERARD CALABROdissolvedISABELLE ROSE MARIE ALIdissolvedJEAN CLAUDE LAMBERTdissolvedJEAN-PIERRE MEYERdissolvedLA RUCHE EMMASONOSTEdissolvedLAURE GARCIAdissolvedLE FUNAMBULEactiveMARIE JACQUEdissolvedMICHELLE MELONIdissolvedNATHALIE MARTINE GRARDactiveNATHALIE VIGOdissolved[ND]activeNOELLE BELLINGERactiveSARL SOTRA EXPORTdissolvedSCI STEVASOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD CALABROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEVASO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100