DOSSIERS / STEVANE II
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Company dossier

STEVANE II

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844250720 · 844250720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STEVANE II
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844250720
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dissolved
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Civil company
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2018-11-29
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6 RUE MIGNET, 13100 AIX-EN-PROVENCE
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
STEVANEShared officer / director · 2 share thisSTEVANE PARISShared officer / director · 4 share thisSCI EPIDAUREShared officer / director · 4 share thisNOTAIRES AIX COURS MIRABEAUShared officer / director · 6 share thisLCS ET ASSOCIES - NOTAIRES DU COURS MIRABEAUShared officer / director · 6 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

4 people
NameRoleFromSource
STANISLAS ALBAN ANTOINE MARIE PETITDirigeant—France registry
VERANE MARIE-LOUISE PHILIS PETITDirigeant—France registry
CHARLES-HENRI MARIE PETITPrésident—France registry
VERONIQUE SCIBLOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEVANE · dissolved · name-sim 0.73) — 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