DOSSIERS / SCI STEIFF
← SearchExport PDF
Company dossier

SCI STEIFF

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913529285 · 913529285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI STEIFF
fr_insee
913529285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
39 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AMK REAL ESTATEShared officer / director · 2 share thisSCI BB JAM'SShared officer / director · 6 share thisCBMGShared officer / director · 6 share thisVIDEO IMAGES CARAIBE PRESTATIONSShared officer / director · 6 share thisSCI DU MOULINShared officer / director · 6 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

3 people
NameRoleFromSource
BEATRICE DUMONTDirecteur—France registry
APOLLONIA DUMONT BAUDRYMembre du directoire—France registry
MARC BAUDRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100