DOSSIERS / S.C.I STN
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Company dossier

S.C.I STN

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-804089514 · 804089514 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
S.C.I STN
fr_insee
804089514
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-27
fr_insee
55 RUE DE LA GARE, 95470 SURVILLIERS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED SULTANDirecteur—France registry
FAKHAR SHOHAIB SULTANDirigeant—France registry
JAMILA AKHTARDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED SULTAN (officer) matches PEP Sultan Ahmed — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED SULTAN (officer) matches PEP Sultan Ahmed — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100