DOSSIERS / STELAU
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Company dossier

STELAU

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880236153 · 880236153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STELAU
fr_insee
880236153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-31
fr_insee
35 BD SAINT-ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETTY'S JOdissolvedC.O.PdissolvedETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactiveFOCH INVESTISSEMENTdissolvedFREDERICactiveHLS AND COdissolvedILOTS ABCactiveJPS AND COdissolvedLAUREN'S IMMOdissolvedMATHLAUdissolvedPASCAL JEAN EMMANUEL BOTTINactiveRAYNAUD FALANDRY CODOGNESdissolvedROSSYLdissolvedSAINT JOSEPHdissolvedSCI ADAMdissolvedSCI C.O.S.YdissolvedSCI FENELONdissolvedSCI SAINTE ANNEdissolvedSOFIDEC AMdissolvedSOFIDEC DEVELOPPEMENTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT ROGER JEAN SYLVESTREPrésident—France registry
SOFIDEC GROUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100