Key facts
activeGAEC STEPHAN
fr_insee
388768319
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-13
fr_insee
LD JUSTICOU, , 29250 SIBIRIL
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01.13Z
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1
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€18,750
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Company dossier
GAEC STEPHAN
RISK SCORE31MEDIUM RISK
May be the same entity
2People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ CHRISTIAN STEPHAN | Président | — | France registry |
| MATTHIEU ELARD | Président | — | France registry |
| MICHEL STEPHAN | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GFA STEPHAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
CHRISTIAN STEPHAN (officer) matches PEP Kristian Stefan — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN STEPHAN (officer) matches PEP Kristian Stefan — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100