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Company dossier

SCI ST-02

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441201357 · 441201357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ST-02
fr_insee
441201357
fr_insee
active
fr_insee
Civil company
fr_insee
2002-03-14
fr_insee
6 RUE Linus Carl Pauling, 76130 Mont-Saint-Aignan
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GIROLATADirecteur—France registry
ARNAUD CLAUDE GUY TOUFLETMembre du directoire—France registry
GUILLAUME LEONCE PAUL ETIENNE TOUFLETMembre du directoire—France registry
JOSIANE MARTHE CAMILLE BERTOUXMembre du directoire—France registry
SEBASTIEN RAYNALD GUY TOUFLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100