DOSSIERS / SOCIETE CIVILE STAMAPIA
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Company dossier

SOCIETE CIVILE STAMAPIA

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421217761 · 421217761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE STAMAPIA
fr_insee
421217761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-22
fr_insee
2 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€564,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3ITdissolvedAQCEPTANCEdissolvedAQCEPTANCE GROUPactiveCHRISTIANE YVETTE DALOAdissolvedDOMAINE DE LA COMBE DE JOFFREactiveGROUPE EFFIPOLEdissolvedIMCEPTANCEdissolvedIMCEPTANCE MARINAdissolvedIMMOSWEET CAILLAVETdissolvedLOUIS DOREdissolvedLUKE BURGESSactivePHARMACIE HASSANactiveREMY ESTRADEactiveS4U TOULOUSEactiveSCI PALOMAdissolvedSELARL PHARMACIE DIDIERdissolvedSEMI SITBON ELECT MICRO INFORMdissolvedSNC PHARMACIE CHARDARDdissolvedSPFPLARL HASSANactiveSYLVIE ZARATINdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
BRIGITTE MARIE LOUISE JEANNE LESTRADEDirigeant—France registry
LOUIS-MAXENCE DEFFESDirigeant—France registry
PIA LESTRADEDirigeant—France registry
STANISLAS DEFFESDirigeant—France registry
VERONIQUE MARIE ANTOINETTE LESTRADEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100