DOSSIERS / SCI STEFAN
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Company dossier

SCI STEFAN

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978496370 · 978496370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI STEFAN
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978496370
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active
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Real-estate civil company (SCI)
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2023-08-28
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98 T BD d'Aulnay, 93250 Villemomble
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
corinne LE MATMembre du directoire—France registry
pascal cavusMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100