DOSSIERS / STEVENS
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Company dossier

STEVENS

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503631400 · 503631400 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
STEVENS
fr_insee
503631400
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-04
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44 RUE PRINCIPALE, 57510 LOUPERSHOUSE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SCI DES ECOLESShared officer / director · 6 share thisLABORATOIRES BIOLYSShared officer / director · 6 share thisNORDBIO INVESTShared officer / director · 6 share thisSCI LES ACACIASShared officer / director · 6 share thisNORD BIOLOGIEShared officer / director · 6 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

2 people
NameRoleFromSource
ALEXANDRA KAMINDirecteurFrance registry
CHRISTIAN STEVENSDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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