DOSSIERS / STEENECOTTE
← SearchExport PDF
Company dossier

STEENECOTTE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889564969 · 889564969 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STEENECOTTE
fr_insee
889564969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
fr_insee
RUE DU MOULIN AUX MOINES, 72650 LA CHAPELLE-SAINT-AUBIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PAREEShared officer / director · 3 share thisSCI WEE LOCOSShared officer / director · 3 share thisJADEShared officer / director · 5 share thisHOLDING PANDIShared officer / director · 5 share thisFANTEESTIKShared officer / director · 5 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.

Showing 5 of 6 — full graph via /v1/entities/FR-889564969/network.

People with significant control

2 people
NameRoleFromSource
FANNY CAROLINE MARIE HALLERMEYERDirecteur—France registry
TRISTAN BERNARD CHARONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100