DOSSIERS / S.T.C.
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Company dossier

S.T.C.

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-341397255 · 341397255 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.T.C.
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341397255
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-04
fr_insee
2007-07-05
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LA BELLE IDEE, CENTRE COMMERCIAL, 10100 ROMILLY-SUR-SEINE
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MERLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MERLE (officer) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off