DOSSIERS / STEPHI
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Company dossier

STEPHI

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791874902 · 791874902 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
STEPHI
fr_insee
791874902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-18
fr_insee
11 RUE SAINT PIERRE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI LOGICShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEIGNIELDirecteur—France registry
STEPHANIE TURCOTTEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100