DOSSIERS / SCI STAUFA
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Company dossier

SCI STAUFA

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478179666 · 478179666 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STAUFA
fr_insee
478179666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-05
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2 RUE BEETHOVEN, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE FELICIE AzeroualDirigeant—France registry
FABRICE JONATHAN AzeroualDirigeant—France registry
STEVE JACQUES AzeroualDirigeant—France registry
JOSIANE TordjmanPrésident—France registry
SERGE AZEROUALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100