DOSSIERS / SCI STA
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Company dossier

SCI STA

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900856980 · 900856980 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCI STA
fr_insee
900856980
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
fr_insee
1 BD MARECHAL JOFFRE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI STAfr_insee · 433143559 · dissolvedSCI STAfr_insee · 501297857 · dissolvedSCI STAfr_insee · 505058305 · dissolvedSCI STAfr_insee · 818970949 · dissolvedSCI STAfr_insee · 889921383 · dissolvedSCI STAfr_insee · 931355283 · activeSCI STAfr_insee · 952883973 · active

People with significant control

4 people
NameRoleFromSource
SHARON SIMHA CAMILLE MARUANIDirecteur—France registry
JESSICA RACHEL GISELE FARTOUKHMembre du directoire—France registry
NATHANIEL MARCIANOMembre du directoire—France registry
SCS N4MMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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