DOSSIERS / SCI STEF.IMMO
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Company dossier

SCI STEF.IMMO

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479018467 · 479018467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEF.IMMO
fr_insee
479018467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-19
fr_insee
138 RUE SAINT DIZIER, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE DA COSTAactiveASSOCIATION DE FINANCEMENT EUROPE ECOLOGIE LES VERTS LORRAINEactiveBEVIPEdissolvedCHARLES ADRIEN BLIQUEdissolvedCOMEdissolvedCOME CONCIERGERIEactiveEUROPE ECOLOGIE LES VERTS LORRAINEactiveFOCH'MANdissolvedGUILLAUME JEAN PIELACKIdissolvedJASON BRUNO CHARROISactiveMARIE FRANCE RUBERTactiveMSN VOYAGESactive[ND]active[ND]active[ND]activePATRICK ROLAND BODELINdissolvedSCI EVdissolvedSCI VISCHEdissolvedTHIBAULT LUCIEN BRUGEREdissolvedVERONIQUE LAMBOLEZactive

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE LAURENSOTDirecteur—France registry
STEPHEN SCHNEIDERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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