DOSSIERS / SCI STEKEN
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Company dossier

SCI STEKEN

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483133013 · 483133013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI STEKEN
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483133013
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dissolved
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Real-estate civil company (SCI)
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2005-07-04
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ANTICHAN, 09190 LORP-SENTARAILLE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SW DESIGNShared officer / director · 4 share thisL.S CARSShared officer / director · 4 share thisSARL COLNETShared officer / director · 4 share thisATOUT DECORSShared officer / director · 9 share thisL.T.M.Shared officer / director · 9 share thisSOCIETE DE RECUPERATION DE L'ESTShared officer / director · 9 share thisROSSMANNShared officer / director · 9 share thisTKWShared officer / director · 9 share thisSCI MLMShared officer / director · 9 share thisVB COLMARShared officer / director · 9 share thisCARTONNAGES DINEShared officer / director · 9 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

4 people
NameRoleFromSource
KENNY WALTERDirigeant—France registry
STEVE WALTERDirigeant—France registry
CHRISTINE DANIELE JEANINE LARCHERPrésident—France registry
THIERRY WALTERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100