DOSSIERS / SCI LES STUTUS
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Company dossier

SCI LES STUTUS

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523145654 · 523145654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES STUTUS
fr_insee
523145654
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-16
fr_insee
RUE DE LA PRAIRIE, 70000 MONTIGNY-LES-VESOUL
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68.20B
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€960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AGNES JEANNE FULLYDirecteur—France registry
ADELINE ANNE MICHELLE CARDDirigeant—France registry
GERALDINE ROBERTDirigeant—France registry
JEROME CLAUDE ANDRE ROBERTDirigeant—France registry
JOHANN ROBERTDirigeant—France registry
LEA MARIE LAMBERTDirigeant—France registry
RACHEL JOELLE MEHENNIDirigeant—France registry
VINCENT MARCEL MULLATIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHANN ROBERT (officer) matches PEP Robert J. Egan — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHANN ROBERT (officer) matches PEP Robert M. Egan — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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