DOSSIERS / STJLF
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Company dossier

STJLF

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818717670 · 818717670 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STJLF
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818717670
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dissolved
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Real-estate civil company (SCI)
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2016-02-26
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9 CHE DES IMBLINES, 51300 COUVROT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL THEATRE-MIRANDEShared officer / director · 2 share this[ND]Shared registered address · 5 share thisJULIEN MASSENATShared registered address · 5 share thisPRESSOIR DE GRAVELINESShared registered address · 5 share thisBOURCIER PERE ET FILSShared registered address · 5 share thisDE SAINT JACQUESShared officer / director · 8 share thisSC DAIXShared officer / director · 8 share thisGFA MUTUEL VITRY LE FRANCOISShared officer / director · 8 share thisDES IMBLINESShared officer / director · 8 share thisBLEU MARINE STUDIOShared officer / director · 8 share thisMRFBShared officer / director · 8 share thisBOURCIER PERE ET FILSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC BOURCIERDirecteur—France registry
LYDIE BERTHIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC BOURCIER (officer) matches PEP Frédéric Bourcier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100