DOSSIERS / SCI STEFANAZZI
← SearchExport PDF
Company dossier

SCI STEFANAZZI

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823144282 · 823144282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEFANAZZI
fr_insee
823144282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
2 T RUE DU DIX NEUF MARS 1962, 33450 SAINT-LOUBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAIA HIRIGOYENactiveAURELIE HUMBERTactiveCARINE GAILLARDactiveCATHERINE BERNADETTE MIREILLE GAUTOURNEAUactiveCELINE MARIE DARRACQactiveCHARLOTTE AVILAdissolvedDANIELLE DECAUXdissolvedDELPHINE CHADOUTEAUactiveEMILIE LESCUREactiveERIC GRIMARDdissolvedFABRICE ELIE MARIE DE CAZESactiveFLORENCE ESPINASSEAUdissolvedLAETITIA NAPOLITANOactiveLAURENCE LAPUYADEactiveLAURENCE PATRICIA LABEILLEactiveMARIE ANNE ISABELLE MONNIERactiveMARION REGNIERdissolvedODILE GELEZactivePHILIPPE LONGUETdissolvedPRANATURAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTEL PINTENADirecteur—France registry
FREDERIC JEAN-MARIE STEFANAZZIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100