DOSSIERS / STEFMIC
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Company dossier

STEFMIC

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-452047616 · 452047616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEFMIC
fr_insee
452047616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-05
fr_insee
16 RUE MATHILDE GIRAULT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ESTHER AZANCOTDirecteur—France registry
BENJAMIN BENILUZDirigeant—France registry
CAROLINE MIARADirigeant—France registry
CLAUDE MIARADirigeant—France registry
JOHANA BENILUZDirigeant—France registry
MICHAEL BENILUZDirigeant—France registry
STEPHANE MIARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100