DOSSIERS / STIEVENARD & CO
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Company dossier

STIEVENARD & CO

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982316432 · 982316432 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
STIEVENARD & CO
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982316432
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active
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Real-estate civil company (SCI)
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2023-12-22
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12 B AV des Gobelins, 75005 Paris
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TRISTANI & COShared officer / director · 4 share thisMESLAY IMMOShared officer / director · 4 share thisSCI STIEVENARDShared officer / director · 4 share thisHORS CONCEPTS CONSULTINGShared officer / director · 12 share thisMS HOLDINGShared officer / director · 12 share thisOS2M1Shared officer / director · 12 share thisOPS DEVELOPPEMENTShared officer / director · 12 share thisOS2MFAUMONTShared officer / director · 12 share thisST IMMO FACHESShared officer / director · 12 share thisNEXT TIMEShared officer / director · 12 share thisMS TRAVAUXShared officer / director · 12 share thisSVIMMOShared officer / director · 12 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
Marc STIEVENARDDirecteur—France registry
Izia Marie Camille TRISTANI STIEVENARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STIEVENARD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100