DOSSIERS / SCI PIERRE STEPANE
← SearchExport PDF
Company dossier

SCI PIERRE STEPANE

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453395261 · 453395261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI PIERRE STEPANE
fr_insee
453395261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-30
fr_insee
17 RUE DESPINOY, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
JEAN CLAUDEShared officer / director · 2 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

2 people
NameRoleFromSource
⚠ SANDRINE PETITDirecteur—France registry
PIERRE STEPHANE MAAMACHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE PETIT (officer) matches PEP Sandrine Petit — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100