DOSSIERS / S.C.I. LES STEPH
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S.C.I. LES STEPH

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499579464 · 499579464 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.C.I. LES STEPH
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499579464
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dissolved
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Real-estate civil company (SCI)
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2007-08-14
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2 RES LES VERGERS, 59246 MONS-EN-PEVELE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
Lucie Patricia Thérèse DelannoyShared registered address · 2 share thisDELANNOY-PICCOLIShared officer / director · 5 share thisSCI BERRIShared officer / director · 5 share thisINTERNATIONAL CORPORATE PILOT SERVICESShared officer / director · 5 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.

Showing 4 of 5 — full graph via /v1/entities/FR-499579464/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE DELANNOYDirecteur—France registry
⚠ STEPHANIE FRANCOISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE FRANCOIS (officer) matches PEP François Stefani — Q66501083. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100