DOSSIERS / SCI STAN
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Company dossier

SCI STAN

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503133365 · 503133365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STAN
fr_insee
503133365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-17
fr_insee
8 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE HUBERTDirecteur—France registry
STEPHANIE JOUVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUELINE HUBERT (officer) matches PEP Jacqueline Hubert — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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