DOSSIERS / SCI STESAND
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Company dossier

SCI STESAND

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-382180487 · 382180487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI STESAND
fr_insee
382180487
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-12
fr_insee
35 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€198,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MartinMembre du directoire—France registry
ANNE MARIS LAURENCE DepardieuPrésident—France registry
CHRISTIAN THIERRY GERARD MartinPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100