DOSSIERS / SOCIETE CIVILE IMMOBILIERE STBA IMMO
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SOCIETE CIVILE IMMOBILIERE STBA IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888089695 · 888089695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE STBA IMMO
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888089695
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dissolved
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Real-estate civil company (SCI)
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2020-08-14
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7 RUE LOUIS COURTOIS DE VICOSE, BAT A LOT 4 ET 8, 31100 TOULOUSE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ALMENA GAMINGShared registered address · 3 share thisADN CONNEXIONShared registered address · 3 share thisGROUPE A2RShared officer / director · 5 share thisALMENA GAMINGShared officer / director · 5 share thisFORNET DISTRIBUTIONShared officer / director · 5 share thisALMENA CONNECTEDShared officer / director · 5 share thisGROUPEMENT FORESTIER ANDRE FAUQUETShared officer / director · 6 share thisSCI AKWABAShared officer / director · 6 share thisSCI DU PETIT VILLEMOUETTEShared officer / director · 6 share thisSCI RADIOPOLE IIIShared officer / director · 6 share thisRADIOPOLEShared 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

3 people
NameRoleFromSource
CELINE LACOMBEDirigeant—France registry
GROUPE A2RDirigeant—France registry
LAURENT JEAN-PHILIPPE RENEDirigeant—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