DOSSIERS / SCI STEROLIANE
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Company dossier

SCI STEROLIANE

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503099368 · 503099368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEROLIANE
fr_insee
503099368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-11
fr_insee
50 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
albertina Sanches de AraujoactiveARNAUD BERTRANDactiveASSOCIATION FRANCAISE DE L'INITIATIVE ET DE LA COOPERATION INTERNATIONALEactiveBOOST EXPERIENCEactiveCheikh Mohameth Abdou Karim NdiayeactiveEDITA AGHUMYANdissolvedINDIVISION -50 QUAI DU GENIEactiveINTERNATIONAL CUSTOMS PRIMEactiveJEAN-PAUL BLANCHARDactiveJEAN-PIERRE TRABBIAdissolvedJinpa Michel Francois Karma Feger MeunieractiveMAILYANdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNIDHAL CHAOUCHdissolvedOLIVIER DOMINIQUE FORTINdissolvedSCLZdissolvedTATIANA STEPANOVAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LYLIANE LOUISE RAYNALDirecteur—France registry
ROMAIN GAILLARDMembre du directoire—France registry
STEPHANIE CORINNE GAILLARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100