DOSSIERS / STEVANE PARIS
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Company dossier

STEVANE PARIS

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953923463 · 953923463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STEVANE PARIS
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953923463
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active
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Real-estate civil company (SCI)
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2023-06-30
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6 RUE Mignet, 13100 Aix-en-Provence
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68.32B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
STEVANEShared officer / director · 4 share thisSTEVANE IIShared officer / director · 4 share thisSCI EPIDAUREShared officer / director · 4 share thisLCS ET ASSOCIES - NOTAIRES DU COURS MIRABEAUShared officer / director · 6 share thisNOTAIRES AIX COURS MIRABEAUShared 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

2 people
NameRoleFromSource
Charles-Henri Marie PETITDirecteur—France registry
Véronique SCIBLODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEVANE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100