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Company dossier

SCI STEF-IMMO

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-825347495 · 825347495 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEF-IMMO
fr_insee
825347495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-03
fr_insee
16 CHE DES MEGES, 82100 LABASTIDE-DU-TEMPLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MARCEL ANDRE RISCHARDDirecteur—France registry
SEVERINE NELLY BARROZODirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ONE IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100