DOSSIERS / SCI STESAN
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Company dossier

SCI STESAN

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520115270 · 520115270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STESAN
fr_insee
520115270
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-09
fr_insee
13 AV MAURICE JEANPIERRE, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELAZIZ GUETTICHEdissolvedALAIN ANDRE BONVALOTdissolvedALAIN DOMINIQUE GOURETactiveALI MAANANEdissolvedAURELIE JULIE VANESSA DECAUX-DELAYENdissolvedCARINE NANOU ANFOSSOdissolvedCMCdissolvedCYRILLE DELODDEdissolvedENSENdissolvedERIC D'ANDREAdissolvedFRANCOISE HELENE CASSAGNEactiveGEOFFRAY DYCKEdissolvedGUY DEHERdissolvedHELENE MARMIONdissolvedJ.M.D (IMPORT-EXPORT)dissolvedLEA MARECAUXdissolvedMARIE DABdissolvedMAURO ACOCELLAdissolvedMELANIE PIRATactiveMONIQUE MARGUERITE PATS-NOUGUESdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ROBERT PACIDirecteur—France registry
ANDREE JOSYANE MARCELLE SAISSYDirigeant—France registry
SANDRA PACIDirigeant—France registry
STEPHANIE PACIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100