DOSSIERS / SCI STAN
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Company dossier

SCI STAN

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449665959 · 449665959 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI STAN
fr_insee
449665959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-01
fr_insee
ZONE ARIANE PLUS, 57400 BUHL-LORRAINE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BAUDOINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

medium

Politically exposed person (PEP)

LAURENT BAUDOIN (officer) matches PEP Laurent Baudoin — Q66499713. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement