DOSSIERS / SCI STEVAL
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Company dossier

SCI STEVAL

FRANCE · COMPANY · INCORPORATED 2000-08-31
KYBE ID: FR-432744746 · 432744746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI STEVAL
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432744746
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dissolved
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Real-estate civil company (SCI)
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2000-08-31
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RTE DU CIMETIERE DE L'EST, 06000 NICE
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68.20A
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€457
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Connections

10 links
Shared operator — likely the same administrator
VALSTEROSShared officer / director · 3 share thisLE DETROITShared officer / director · 3 share thisAGENCE DEVAUXShared officer / director · 3 share thisSCI CRISTINAShared officer / director · 3 share thisOPEN TENNIS CLUBShared registered address · 7 share thisLE LUNAShared registered address · 7 share thisBERNARD MAX ROGER CARDIShared registered address · 7 share thisINIDIVISION FALASCHIShared registered address · 7 share thisKARICShared registered address · 7 share thisWALTER RICCARDIShared registered address · 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

4 people
NameRoleFromSource
BRIGITTE LOUISE GABRIELLE JOLIBOISDirigeant—France registry
RAYMOND LUCIEN JOSEPH PRANDIDirigeant—France registry
STEPHANE JEAN MICHEL PRANDIPrésident—France registry
VALERIE DOMINIQUE AUDREY PRANDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100