KYBE — See who's really behind any company

Company dossier

SCI STEPHY

FRANCE · COMPANY · INCORPORATED 2000-03-01
KYBE ID: FR-429656762 · 429656762 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI STEPHY

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Registration429656762

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-01

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Dissolved2023-06-30

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Registered address8 RUE DR THIBOUT DE LA FRESNAYE, 14000 CAEN

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Industry68.20B

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Share capital€2,287

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI STEPHYfr_insee · 352054753 · dissolved SCI STEPHYfr_insee · 390019461 · dissolved SCI STEPHYfr_insee · 413782038 · dissolved SCI STEPHYfr_insee · 419474697 · dissolved SCI STEPHYfr_insee · 492967898 · dissolved

Connections

3 links

Shared operator — likely the same administrator

LAMBALLE CARRELAGEShared officer / director · 4 share this TIM TILES & SONSShared officer / director · 4 share this TIM INVESTShared officer / director · 4 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

2 people

Name	Role	From	Source
JEAN-FRANCOIS RENE ADOLPHE MARCEL TIMSIT	Administrateur	—	France registry
STEPHANIE ALEXANDRA SARAH NAKACHE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off