DOSSIERS / SCI STEVE
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Company dossier

SCI STEVE

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453114811 · 453114811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEVE
fr_insee
453114811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-20
fr_insee
26 B RUE DE BEAUMETZ, 62124 LEBUCQUIERE
fr_insee
68.20A
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVE LEBLANCPrésident—France registry
JEAN MICHEL LEBLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100