DOSSIERS / SCI STEVANE
← SearchExport PDF
Company dossier

SCI STEVANE

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500444872 · 500444872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI STEVANE
fr_insee
500444872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-22
fr_insee
8 LOT YARDE, 97351 MATOURY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI STEVANEfr_insee · 326150844 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SCI YARDEShared registered address · 2 share thisGUYANE EXTRACTIONShared officer / director · 6 share thisSARL COMPAGNIE MINIERE GUYANEShared officer / director · 6 share thisSCI YARDEShared officer / director · 6 share thisGUYANE MINESShared officer / director · 6 share thisSOUTH WEST MINING & COShared officer / director · 6 share thisSECURITE ET EQUIPEMENTS PROFESSIONNELS ANTILLES GUYANEShared officer / director · 12 share thisLEYA GUYANEShared officer / director · 12 share thisSAV'ANKAWShared officer / director · 12 share thisGUYANE VOYAGES DEVELOPPEMENTShared officer / director · 12 share thisSCI STEVANE 2Shared officer / director · 12 share thisTOURISME ET LOISIRS DE GUYANEShared officer / director · 12 share thisSCI JAVAFREDShared officer / director · 12 share thisCOMPAGNIE SECURITE OPERATIONNELLEShared officer / director · 12 share thisCOMPAGNIE SECURITE ARMEEShared officer / director · 12 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 15 of 17 — full graph via /v1/entities/FR-500444872/network.

People with significant control

2 people
NameRoleFromSource
VANESSA HALHOULAdministrateur—France registry
STEPHANE RAYMOND HUBERT YARDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEVANE 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100