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Company dossier

SCI STEVE

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438448615 · 438448615 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI STEVE

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Registration438448615

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-11

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Registered address41 RUE du Puits Mauger, 35000 Rennes

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ALPAJEdissolved CLEMENDINEdissolved È SEMPRE BENEdissolved ESTELLE JAWORSKIdissolved FARNIENTEdissolved GERARD LOUIS FRANCOIS BUINEAUdissolved JALPAdissolved JEAN BOBETdissolved LAPAJEdissolved MARYVONNE MASSERONdissolved [ND]dissolved PHILIPPEAU FINANCESactive PHILIPPEAU-LEBOUCHERactive SARL KANITEXdissolved SC DURIEZdissolved SCI JOINVILLEdissolved SCI M.Y.M.-MANDABAdissolved SCI NICOdissolved SCI POULLAOUEC HARDOUINdissolved SOCIETE CIVILE LE SCORFF, STE EN LIQUIDATIONdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCI JOINVILLEShared officer / director · 2 share this SCI GAMBETTAShared officer / director · 3 share this VEROShared officer / director · 4 share this LE PONT BENETShared 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

4 people

Name	Role	From	Source
Pierrick Marcel Louis GOUPIL	Directeur	—	France registry
Françoise Louise Elisabeth Marie MONTARON	Membre du directoire	—	France registry
Stéphane Yves Jean-Pierre GOUPIL	Membre du directoire	—	France registry
Véronique Yvette Anne-Françoise GOUPIL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100