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Company dossier

SCI STEMAS

FRANCE · COMPANY · INCORPORATED 1995-11-21
KYBE ID: FR-403174246 · 403174246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEMAS
fr_insee
403174246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-21
fr_insee
3 RUE PIERRE GILLET, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE SCHNEIDERPrésident—France registry
THOMAS SCHNEIDERPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHANE SCHNEIDER (officer) matches PEP Stéphane Schneider — Q66499444. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SCHNEIDER (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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