DOSSIERS / STEI
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Company dossier

STEI

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793294646 · 793294646 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
STEI
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793294646
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-05-29
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12 AV DU GENERAL GALLIENI, 93250 VILLEMOMBLE
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43.99C
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€10,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
AHMET MURAT KUCUKPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif