DOSSIERS / SCI STA2P
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Company dossier

SCI STA2P

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448575407 · 448575407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI STA2P
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448575407
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active
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Real-estate civil company (SCI)
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2003-05-12
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270 RUE VICTOR HUGO, 59500 DOUAI
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NGUYEN THI THANH TAMPrésident—France registry
PIERRE MORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100