DOSSIERS / SCI STAVROS
← SearchExport PDF
Company dossier

SCI STAVROS

FRANCE · COMPANY · INCORPORATED 2000-11-20
KYBE ID: FR-433572690 · 433572690 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI STAVROS
fr_insee
433572690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-20
fr_insee
2021-02-01
fr_insee
81 RUE SAINT GEORGES, 81-83, 54000 NANCY
fr_insee
68.20B
fr_insee
€857
fr_insee

May be the same entity

1

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 STAVROSfr_insee · 341018190 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI PAXIShared officer / director · 6 share thisSCI LE VILLAGE DE REMICOURTShared officer / director · 6 share thisSCI ITHAKIShared officer / director · 6 share thisSCI DEGREShared officer / director · 6 share thisSCI TILOSShared officer / director · 7 share thisSCI CASTELLORISOSShared officer / director · 7 share thisSCI HAGIOSShared officer / director · 7 share thisSCI RODOSShared officer / director · 7 share thisSCI KEAShared officer / director · 7 share thisSCI CYTHEREShared 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

4 people
NameRoleFromSource
GROUPE DES CYCLADESDirigeant—France registry
PROMOTION PARTICIPATION IMMOBILIEREDirigeant—France registry
GHISLAIN MARIE-GEORGES BIHRPrésident—France registry
JACQUES RENE GERARD DEMANGELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off