KYBE — See who's really behind any company

Company dossier

ST INVEST 2

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843522871 · 843522871 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameST INVEST 2

fr_insee

Registration843522871

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-30

fr_insee

Registered address2 PL AUX HERBES, 83990 SAINT-TROPEZ

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AZUR BIDCO 3active AZUR BIDCO 4dissolved LE CEPOUNdissolved LE QUAIdissolved SAINT-TROPEZ MANAGEMENTdissolved SCI FINAdissolved SCT BAR DU SOLEILactive SCT BAR DU SOLEIL IMMOactive SCT BDAdissolved SCT LA DUNETTE HOLDINGdissolved SCT LA FERME D'ANGELEdissolved SCT LA PETITE PLAGEdissolved SCT LE CAFEactive SCT LE GIRELIERdissolved SCT LE JARDINactive SCT LES MANDARINESactive SCT SAXEactive S.T. INVESTdissolved

People with significant control

3 people

Name	Role	From	Source
SCT DEVELOPPEMENT	Membre du directoire	—	France registry
ANNE MARIE FAMOSE	Président	—	France registry
SEBASTIEN BORGYE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.T. INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100