DOSSIERS / SCI STA
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Company dossier

SCI STA

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952883973 · 952883973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI STA
fr_insee
952883973
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-01
fr_insee
64 B RUE du Marais, 91210 Draveil
fr_insee
68.20B
fr_insee
€100
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 · 900856980 · activeSCI STAfr_insee · 931355283 · active

Connections

1 link
Shared operator — likely the same administrator
STPNEShared registered address · 2 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

2 people
NameRoleFromSource
Sergio PINTO TEIXEIRADirecteur—France registry
STPNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100