DOSSIERS / SCI STVM
← SearchExport PDF
Company dossier

SCI STVM

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798957932 · 798957932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STVM
fr_insee
798957932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
4 RUE DES PENITENTS, 63160 BILLOM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE DELOUCHEDirecteur—France registry
CENTKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100