DOSSIERS / S T U V
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Company dossier

S T U V

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453486342 · 453486342 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S T U V
fr_insee
453486342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
fr_insee
4 RUE DES PENITENTS, 63160 BILLOM
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CENTKADirigeant—France registry
EMMANUEL DAVIDDirigeant—France registry
SCI CARMES DISTRIDirigeant—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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