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Company dossier

SCI STM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793286451 · 793286451 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI STM IMMOBILIER

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Registration793286451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-28

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Registered address21 RUE DE CONDE, 75006 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAVALIERI BAMBINIdissolved FRH VESAactive GREGBIANCAactive SCI BOSIOdissolved SCI COMMINESdissolved SCI COPERNICdissolved SCI FDTdissolved SCI IBIS DE GAULLEdissolved SCI MALESHERBESdissolved SCI MAYETdissolved SCI OBERKAMPF-ORNANOdissolved SCI ORDENERdissolved SCI RENNES 3dissolved SCI RENNES BIANCAdissolved SCI SURCOUFdissolved SCI TREVISEdissolved VAL DE GRACEdissolved

People with significant control

4 people

Name	Role	From	Source
FRH VESA	Dirigeant	—	France registry
MBH VESA	Dirigeant	—	France registry
FABIO Roffi	Président	—	France registry
MICHAEL FELIX Benayoun	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESA IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100