DOSSIERS / SCI STEPHIL
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Company dossier

SCI STEPHIL

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501367098 · 501367098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STEPHIL
fr_insee
501367098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
14 RUE DES CHARDONNERETS, 54840 GONDREVILLE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LOUISDirecteur—France registry
STEPHANE FROMENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LOUIS (officer) matches PEP Louis-Philippe I — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 16?

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