DOSSIERS / STI 86 IMMO
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Company dossier

STI 86 IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908279482 · 908279482 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STI 86 IMMO
fr_insee
908279482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
11 RUE DE LA GOELETTE, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN FREDERIC FuseauDirecteur—France registry
YOANN PasquierDirecteur—France registry
JEAN-MICHEL PasquierDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STI 86 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL Pasquier (officer) matches PEP Jean-Michel Pasquier — Q66499431. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100