DOSSIERS / STEEN INVEST
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Company dossier

STEEN INVEST

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821846144 · 821846144 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STEEN INVEST
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821846144
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active
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Real-estate civil company (SCI)
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2016-08-02
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114 AV DES OLIVIERS, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20B
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€90,100
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSNC KANEL 456Shared officer / director · 7 share thisSNC KANEL 148Shared officer / director · 7 share thisSNC KANEL 9Shared officer / director · 7 share thisSNC KANEL 511Shared officer / director · 7 share thisSNC KANEL 533Shared officer / director · 7 share thisSNC KANEL 545Shared officer / director · 7 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

2 people
NameRoleFromSource
ALEXIS SOZONOFFDirecteur—France registry
ARMELLE MARIE BERENICE LE DROGOFFDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100