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Company dossier

STEPH

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823213327 · 823213327 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPH

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Registration823213327

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-19

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Registered address6 RUE KERINAOUEN, 29850 GOUESNOU

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

DOC MARTINdissolved HJBdissolved JACQUES BALAYactive LB IMMOBILIERdissolved SCI AURELIEdissolved SCI BALCOSTdissolved SCI CLARAdissolved SCI DE KERINAOUENdissolved SCI GLASGOWdissolved SCI MAELYdissolved SCI NICOLASdissolved SCI STYLEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MAELYShared officer / director · 7 share this SCI NICOLASShared 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

Name	Role	From	Source
JACQUES RENE BALAY	Directeur	—	France registry
NICOLE LAIRAN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100