DOSSIERS / STEBE 1
← SearchExport PDF
Company dossier

STEBE 1

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-832948665 · 832948665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEBE 1
fr_insee
832948665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-03
fr_insee
324 B RTE DE BETHUNE, 62300 LENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT PEICHERTDirecteur—France registry
JEANNINE DUFRENNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEBE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100