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Company dossier

SCI STETO

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430397869 · 430397869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI STETO
fr_insee
430397869
fr_insee
active
fr_insee
Civil company
fr_insee
2000-04-11
fr_insee
21 AV GENERAL LECLERC, FAURE DOMINIQUE PAMARD, 30000 NIMES
fr_insee
68.20B
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€103,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FAUREPrésident—France registry
Fouad HAIDAR AHMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66499450. Apply enhanced due diligence.

Risk journey — why 16?

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