DOSSIERS / SCI STEFENCO
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Company dossier

SCI STEFENCO

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393060496 · 393060496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STEFENCO
fr_insee
393060496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-30
fr_insee
1 AV BERTRAND BARERE, 65000 TARBES
fr_insee
68.20A
fr_insee
€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ANTOINE PRATDirecteur—France registry
STEPHANIE ANNA JEANNE PRATDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE ANTOINE PRAT (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

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