DOSSIERS / SCI STA
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Company dossier

SCI STA

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505058305 · 505058305 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI STA
fr_insee
505058305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-03
fr_insee
3 CHE GUILLONNET, 33370 FARGUES-SAINT-HILAIRE
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

7

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 STAfr_insee · 433143559 · dissolvedSCI STAfr_insee · 501297857 · dissolvedSCI STAfr_insee · 818970949 · dissolvedSCI STAfr_insee · 889921383 · dissolvedSCI STAfr_insee · 900856980 · activeSCI STAfr_insee · 931355283 · activeSCI STAfr_insee · 952883973 · active

Connections

9 links

People with significant control

3 people
NameRoleFromSource
STEPHANE FERNAND FALCKDirecteurFrance registry
ANITA CALLEWAERTDirigeantFrance registry
STEPHANE FALCKDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100