DOSSIERS / SCI STERA
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Company dossier

SCI STERA

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478747256 · 478747256 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI STERA
fr_insee
478747256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-24
fr_insee
24 AV JEAN GALMOT, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAZONE DISTRIBdissolvedAMAZONIA LINK CONSULTANTdissolvedAMAZONIE BOIS SARLdissolvedANDY ARMEL JEREMIEdissolvedAUGUSTE ASSADANdissolvedBATIMENT LEADER DOMdissolvedBOIS TRAVAUX DIVERSdissolvedCARLEASE AMAZONIAdissolvedCRPLUS HABITATdissolvedD'KLIKdissolvedESPACE FRANCINEdissolvedFRANCINE FAUTINdissolvedGUYANE MODERNE CONSTRUCTIONdissolvedKREOLA-GAMESdissolvedLOGILUXdissolvedMARC SYLVAIN MONTHIEUXdissolved[ND]dissolved[ND]dissolvedONE WAYdissolvedSOCIETE GUYANAISE DE TRANSIT INTERNATIONALEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RAMON VERONEZE JEAN-PHILIPPE CASTORDirecteur—France registry
ANTIOPE IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire