KYBE — See who's really behind any company

Company dossier

SCI STEVI

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433665270 · 433665270 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI STEVI

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Registration433665270

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-30

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Registered addressAV MAURICE PLONGERON, 51100 REIMS

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Industry68.20B

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Share capital€457

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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 STEVIfr_insee · 408722635 · dissolved SCI STEVIfr_insee · 423672484 · dissolved SCI STEVIfr_insee · 480576511 · dissolved SCI STEVIfr_insee · 498124098 · dissolved SCI STEVIfr_insee · 890999873 · dissolved

Companies at this address

4 total

CARROSSERIE DE LA NEUVILETTEactive SCEA SCHILTZdissolved SCI LA BESACEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LA BESACEShared registered address · 4 share this CARROSSERIE DE LA NEUVILETTEShared registered address · 4 share this SCEA SCHILTZShared registered address · 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

3 people

Name	Role	From	Source
STEPHANIE BERNARD	Membre du directoire	—	France registry
⚠ VINCENT BERNARD	Membre du directoire	—	France registry
VIRGINIE MARIE-THERESE EMMA BERNARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT BERNARD (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100