DOSSIERS / SCI STEV
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Company dossier

SCI STEV

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839047982 · 839047982 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEV
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839047982
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dissolved
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Real-estate civil company (SCI)
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2018-04-18
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75 RUE CHARLES DE GAULLE, 77410 VILLEVAUDE
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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

5 people
NameRoleFromSource
FRANCK MICHEL LuquetDirecteur—France registry
ANGELIQUE JACQUELINE JEANINE LuquetMembre du directoire—France registry
MICHAEL RAYMOND MICHEL LuquetMembre du directoire—France registry
RICO FRANCK LuquetMembre du directoire—France registry
STEVEN ALAIN LAURENT LuquetMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100