DOSSIERS / SCI STEPHIL
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Company dossier

SCI STEPHIL

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792691545 · 792691545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEPHIL
fr_insee
792691545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-26
fr_insee
22 RUE BOTTERO, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3MA MIROITERIE MENUISERIE METALLERIE D'ALSACEdissolvedABC HABITATdissolvedADOLPHE HENRY RUDAWERdissolvedALAIN DELORMEactiveANDREE JEANNE ASTRAUDOactiveAZUR FONCIER PATRIMOINEdissolvedAZUR OPERA VARIETESactiveBONHOME NICEdissolvedCFI COURTAGEdissolvedCOEUR TRIOMPHANT DE L'IMMACULEEdissolvedGERARD GASTON DARMONdissolvedIRENE ZOUBIDA DADOUNdissolvedJUDITH ANNA ASSARAFdissolvedLA MIROITERIE D'ALSACEdissolvedLES ARCADESactiveMARINA ESPRESSOdissolvedNATHALIE KARANFILOVICactive[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Frédéric Antoine Andre FRANCHIDirecteur—France registry
MONIQUE JEANNINE LAURENCE ROSTAGNIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100