DOSSIERS / SCI STEPHANIE
← SearchExport PDF
Company dossier

SCI STEPHANIE

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-479086852 · 479086852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI STEPHANIE
fr_insee
479086852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-14
fr_insee
2020-06-10
fr_insee
4 AV DU BEL AIR, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCESS RESIDENTIELdissolvedAMS CHARTER HOUSE FRANCEdissolvedARTS ET VERRESactiveA.R.VactiveCMARdissolvedCOLIBETON FRANCEactiveCONSTRUCTION RENOVATION ISOLATIONactiveCONSTRUCT RENOVATI INGENIER CONSULTIactiveCREATION IMMOB ASSURAN MARCHAND DE BIENSdissolvedDECOFRANCEdissolvedE N TactiveESPACE ENTREPRISEactiveFONCIERE IMMOBILIERE PARISIENNEdissolvedGESTION CONSEILdissolvedGROUPE ITALIEN DU CAFE GICdissolvedHACH ART MENAGERactiveIDEAL TRANSPORT EXPRESSactiveLD BATdissolvedO LITEMactivePNRactive

+8 more

People with significant control

1 people
NameRoleFromSource
MICHELE VanhooydonickAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off