DOSSIERS / SCI STANISLAS
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Company dossier

SCI STANISLAS

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491417648 · 491417648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STANISLAS
fr_insee
491417648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-07
fr_insee
86 RUE SAINT ROMAIN, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLE MONIQUE GERMAINE PICOTDirecteur—France registry
PIERRE BONNETDirecteur—France registry
FLORENCE KATIA JACQUELINE BONNETMembre du directoire—France registry
HUGO FRANCOIS PIERRE RICO BAYEUXMembre du directoire—France registry
SABRINA LYDIA SYLVIE MUSCHIOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BONNET (officer) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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