DOSSIERS / SVTF INVEST
← SearchExport PDF
Partnership dossier

SVTF INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2020-08-27
KYBE ID: 969500CDQL92OROC0P50 · 888442506 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SVTF INVEST
gleif
888442506
gleif
dissolved
gleif
Limited partnership (SCS)
gleif
2020-08-27
gleif
4 SQ ALBONI, 75016 PARIS
gleif
82.11Z
gleif
€5,750,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE Merlin d'Estreux de BeaugrenierDirigeantFrance registry
BERTRAND Merlin d'Estreux de BeaugrenierPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100