DOSSIERS / STELIV
← SearchExport PDF
Company dossier

STELIV

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902214949 · 902214949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STELIV
fr_insee
902214949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-11
fr_insee
1 AV BERTHELOT, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIVIA LACROIX LUISIDirigeant—France registry
STEPHANE LACROIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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