DOSSIERS / SCI STECA
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Company dossier

SCI STECA

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489074104 · 489074104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STECA
fr_insee
489074104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-10
fr_insee
19 PL DUPUY, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE AMSELLEMDirigeant—France registry
GENEVIEVE SEBBAGDirigeant—France registry
STEPHANE AMSELLEMDirigeant—France registry
ELY AMSELLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100