DOSSIERS / SCI STEPH-FRANC
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Company dossier

SCI STEPH-FRANC

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449609924 · 449609924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEPH-FRANC
fr_insee
449609924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-23
fr_insee
33 RUE DES GRAVILLIERS, 75003 PARIS
fr_insee
68.20B
fr_insee
€277,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA CARASSOactiveARIANE EMILIE KOSCIUSKO-MORIZETactiveDIMITRI ERIC DESNOUHESdissolvedDUNCAN SPARKESactiveELSA HUNIKEdissolvedINDI CARASSOactiveJEAN-FABIEN GERARD PHINERAactiveLA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactiveLOUKILI - MALLITI LLURBA INDIVISIONactiveMiya AIT MOUHOUBactiveMIYABI NAKAMOTOactiveMYSdissolved[ND]active[ND]dissolvedPAUL BATARDdissolvedPRIMEURS GRAVILLIERSdissolvedSCI DELASTEFRAGdissolvedTETYANA NESTERENKOdissolvedTONTON MALAdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANIE DelavenneDirecteur—France registry
FRANCOIS DelavenneDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100