DOSSIERS / SCI STEVEN
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Company dossier

SCI STEVEN

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-524751906 · 524751906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEVEN
fr_insee
524751906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
fr_insee
28 RUE EMILE ZOLA, 57300 HAGONDANGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALT'IMMO-GEST.COMdissolvedFONCIERE DE LORRAINEdissolvedHENRI RUPPdissolvedIMMO-GEST.COMdissolvedJACKSONNEdissolvedJEAN-CLAUDE KROMPHOLTZdissolvedJEAN-CLAUDE KROMPHOLTZ IMMOBILIERdissolvedJEC'ORdissolvedJOKARIactiveMA BOUTIQUE SARLdissolvedMONIQUE ROUXdissolvedSCI AMBROISE CROIZATdissolvedSCI B.I.CdissolvedSCI GAUGUINdissolvedSCI PLEIN CENTRE IIdissolvedSCI REPUBLIQUE 17dissolvedSCI RESIDENCE DE LA BALLASTIEREdissolvedSCI RESIDENCE RABELAISdissolvedSCI VOLTAIRE 2dissolvedSOC CIVILE RESIDENCE RENOIRdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DRIDDirecteur—France registry
ANITA MARTINE GHISLAINE CAPPELLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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