DOSSIERS / S.C.I. STEPHEVA
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S.C.I. STEPHEVA

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942498908 · 942498908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. STEPHEVA
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942498908
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active
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Real-estate civil company (SCI)
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2025-03-26
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70 TRA du tonkin, 13010 Marseille
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Stéphanie HAZANDirecteur—France registry
Eva VASCHETTOMembre du directoire—France registry
STEPHEVAMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Stéphanie HAZAN (officer) matches PEP Stéphane Hazan — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100