DOSSIERS / SCI STA
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Company dossier

SCI STA

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818970949 · 818970949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI STA
fr_insee
818970949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-10
fr_insee
65 RUE DE GALLARDON, 28130 YERMENONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI STAfr_insee · 433143559 · dissolvedSCI STAfr_insee · 501297857 · dissolvedSCI STAfr_insee · 505058305 · dissolvedSCI STAfr_insee · 889921383 · dissolvedSCI STAfr_insee · 900856980 · activeSCI STAfr_insee · 931355283 · activeSCI STAfr_insee · 952883973 · active

Connections

7 links
Shared operator — likely the same administrator
CHAUDRONNERIE TOLERIE APPLIQUEE - MECANIQUE GENERALE APPLIQUEEShared officer / director · 3 share thisSCI MAENTINShared officer / director · 3 share thisGROUPEMENT DES ATELIERS ESSARTOISShared registered address · 4 share thisMaeva Marie Annie BOUSTShared registered address · 4 share thisSCI MAENTINShared registered address · 4 share thisMECANIQUE GENERALE APPLIQUEE M.G.AShared officer / director · 5 share thisGROUPEMENT DES ATELIERS ESSARTOISShared officer / director · 5 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
STEPHANIE VIGNAUXDirecteur—France registry
ALEXANDRE MIKLEUSEVICMembre du directoire—France registry
CHAUDRONNERIE TOLERIE APPLIQUEE-MECANIQUE GENERALE APPLIQUEEMembre du directoire—France registry
THOMAS BOUSTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100