DOSSIERS / SCI STEFRAFAB N 2
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Company dossier

SCI STEFRAFAB N 2

FRANCE · COMPANY · INCORPORATED 2001-08-23
KYBE ID: FR-438946501 · 438946501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEFRAFAB N 2
fr_insee
438946501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-23
fr_insee
MESMERCHOU, 29870 LANNILIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MAILLOUXDirecteur—France registry
FABIENNE MAILLOUXMembre du directoire—France registry
FRANCK MAILLOUXMembre du directoire—France registry
STEPHANIE MAILLOUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEFRAFAB · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100