DOSSIERS / STEPH ET JUL
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Company dossier

STEPH ET JUL

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833369374 · 833369374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPH ET JUL
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833369374
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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ALL DU CHENE, 54710 LUDRES
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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

4 people
NameRoleFromSource
JULIEN BERTRANDMembre du directoire—France registry
STEPHANE LACROIXMembre du directoire—France registry
EVELYNE GERARDPrésident—France registry
FRANCIS BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS BERTRAND (officer) matches PEP Francis Bertrand — Q66500183. Apply enhanced due diligence.

Risk journey — why 16?

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