DOSSIERS / SCI STEPHANE IMMOBILIER
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Company dossier

SCI STEPHANE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-504345356 · 504345356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI STEPHANE IMMOBILIER
fr_insee
504345356
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dissolved
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Civil company
fr_insee
2021-09-22
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2 RTE DE LA COMBE, 74290 VEYRIER-DU-LAC
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64.20Z
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€31,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisALVA ELECShared officer / director · 7 share thisSCI DE GUYENNEShared officer / director · 7 share thisSA DES ANCIENS ETS LABESQUE ET CIEShared officer / director · 7 share thisMONT DE MARSAN VEHICULES INDUSTRIELSShared officer / director · 7 share thisSCI LEROYShared officer / director · 7 share thisC PUR ORTHOShared officer / director · 7 share thisTobias Grau GmbHShared officer / director · 7 share thisSOC CIVILE LES MARRANSShared officer / director · 7 share thisALVAREZ AND COShared officer / director · 7 share thisVALESTIMShared officer / director · 7 share thisIMMOBILIERE COMMARIEUShared officer / director · 7 share thisALVADOMShared officer / director · 7 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
JOACHIM ALVAREZDirigeant—France registry
STEPHANE ALVAREZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100