DOSSIERS / SCI ST2L
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Company dossier

SCI ST2L

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952344794 · 952344794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ST2L
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952344794
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active
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Real-estate civil company (SCI)
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2023-05-15
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12 RUE de ruissatel, 13011 Marseille
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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

2 people
NameRoleFromSource
SYLVIANE MURIEL DEL VOLGODirecteur—France registry
LIONEL BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LIONEL BERTRAND (officer) matches PEP Lionel Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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