DOSSIERS / LIAUTARD-STEFANI
← SearchExport PDF
Company dossier

LIAUTARD-STEFANI

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894253475 · 894253475 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LIAUTARD-STEFANI
fr_insee
894253475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
73 CHE DE GRAFFINE, 13530 TRETS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LIAUTARDShared officer / director · 3 share thisLAURENT POISSONNEAUShared registered address · 4 share this[ND]Shared registered address · 4 share thisLIAUTARDShared registered address · 4 share thisCABINET DENTAIRE DU CENGLEShared officer / director · 5 share thisSANTORIELLOShared officer / director · 5 share thisSELARL DU DOCTEUR SANTORIELLO MELANIEShared officer / director · 5 share thisSANTORIELLOShared 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.

People with significant control

2 people
NameRoleFromSource
AUDREY MARIE SYLVIE LIAUTARDDirecteur—France registry
MELANIE CHANTAL SANTORIELLODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIAUTARD · dissolved · name-sim 0.53) — 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