DOSSIERS / SOCIETE CIVILE DU STADE
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Company dossier

SOCIETE CIVILE DU STADE

FRANCE · COMPANY · INCORPORATED 1986-06-24
KYBE ID: FR-338107832 · 338107832 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE DU STADE
fr_insee
338107832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-24
fr_insee
15 RUE DE L'EST, 68110 ILLZACH
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68.20B
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€179,890
fr_insee

Connections

11 links

People with significant control

3 people
NameRoleFromSource
LUC MULLERDirecteurFrance registry
YVAN MULLERDirecteurFrance registry
JEAN PAUL MULLERDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MULLER (officer) matches PEP Jean-Paul Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100