DOSSIERS / STAEY
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Company dossier

STAEY

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845298157 · 845298157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STAEY
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845298157
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dissolved
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Real-estate civil company (SCI)
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2019-01-15
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CHE DES MONTILLES, HAEAU DU SOLEIL RESIDENCE 95, 34350 VENDRES
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LIKA PRODShared officer / director · 5 share thisCINEMACTIONShared officer / director · 5 share thisSCI JOANShared officer / director · 5 share thisSCI CELMATShared officer / director · 5 share thisCARDOSO ET FILSShared officer / director · 6 share thisSCI PICAULTShared 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

2 people
NameRoleFromSource
CELINE PICAULTDirecteur—France registry
MATHIEU LARDOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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