DOSSIERS / SCI STEPS
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Company dossier

SCI STEPS

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518215868 · 518215868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEPS
fr_insee
518215868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-16
fr_insee
40 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6VR CAPITALactiveAKDactiveALLIANCE NOTAIRES - ELYSEE FRANCOIS 1ERdissolvedALMAactiveALVAactiveASS ATELIER CREATION PARISdissolvedCOURREGES DISTRIBUTIONactiveCOURREGES PARFUMS SAdissolvedESSENTIELLEactiveETIENNEactiveFRANCCANA CAPITAL FRANCEdissolvedFRANCCANA CAPITAL IdissolvedFRANCCANA CAPITAL IIdissolvedFRANCCANA CAPITAL IIIdissolvedFRANCCANA CAPITAL IVdissolvedFRANCO AMERICAINE BOISdissolvedHWactiveINPACT EUROPEdissolvedJOIE DE VIVREdissolvedJR TRANSPORTSdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
WALEED ALHEJAILANDirecteur—France registry
NORA ABDULMAJEED Y ALDUGHAITHERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100