DOSSIERS / SCI STENA
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Company dossier

SCI STENA

FRANCE · COMPANY · INCORPORATED 1996-03-11
KYBE ID: FR-404133787 · 404133787 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI STENA
fr_insee
404133787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-11
fr_insee
24 RUE DES ERABLES, 68460 LUTTERBACH
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

9 links
Shared operator — likely the same administrator
STEPHANE NEUMANNShared registered address · 4 share thisSCI WINTENBERGERShared registered address · 4 share thisTAHITIShared registered address · 4 share thisSEM MAISON DU TERRITOIREShared officer / director · 7 share thisGebr. Nußbaum Omnibus- und Transportunternehmen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSCI WINTENBERGERShared officer / director · 7 share thisTAHITIShared officer / director · 7 share thisSTRATOShared officer / director · 7 share thisM2A ENERGIESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ REMY NEUMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMY NEUMANN (officer) matches PEP Rémy Neumann — Q66501416. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100