DOSSIERS / SCI STEGUI 2011
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Company dossier

SCI STEGUI 2011

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-749916334 · 749916334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEGUI 2011
fr_insee
749916334
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-05
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14 RUE DES RUSTAUDS, 67700 MONSWILLER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DUMONTELDirecteur—France registry
DANIEL ALLIENNEDirigeant—France registry
VALENTIN DUMONTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100