DOSSIERS / STEVANE
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Company dossier

STEVANE

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818495004 · 818495004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STEVANE
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818495004
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dissolved
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Real-estate civil company (SCI)
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2016-02-17
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6 RUE MIGNET, 13100 AIX-EN-PROVENCE
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
STEVANE IIShared officer / director · 2 share thisSTEVANE PARISShared officer / director · 4 share thisSCI EPIDAUREShared officer / director · 4 share thisNOTAIRES AIX COURS MIRABEAUShared officer / director · 6 share thisLCS ET ASSOCIES - NOTAIRES DU COURS MIRABEAUShared officer / director · 6 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

4 people
NameRoleFromSource
VERONIQUE SCIBLODirecteur—France registry
CHARLES-HENRI MARIE PETITDirigeant—France registry
STANISLAS ALBAN ANTOINE MARIE PETITDirigeant—France registry
VERANE MARIE-LOUISE PHILIS PETITDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEVANE II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100