DOSSIERS / SCI STELLA
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Company dossier

SCI STELLA

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913216131 · 913216131 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI STELLA
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913216131
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dissolved
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Real-estate civil company (SCI)
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2022-05-06
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242 BD COTE D’ARGENT, 33120 ARCACHON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
VARANOSTEFShared officer / director · 2 share thisMARIE GRAVELATShared registered address · 5 share thisMOHAMED SADEK DJEBALIShared registered address · 5 share thisANNE CLAUDE COURYShared registered address · 5 share thisMICHELE PEYRAMAUREShared registered address · 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

4 people
NameRoleFromSource
ANA ESPADA MUNOZDirecteur—France registry
MICHELE STEFANIADirecteur—France registry
FULVIO ADRIANO STEFANIAMembre du directoire—France registry
TERESA STEFANIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100