DOSSIERS / SOC CIVILE SETEC ORGANISATION
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Company dossier

SOC CIVILE SETEC ORGANISATION

FRANCE · COMPANY · INCORPORATED 1988-08-18
KYBE ID: FR-347822421 · 347822421 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOC CIVILE SETEC ORGANISATION
fr_insee
347822421
fr_insee
active
fr_insee
Civil company
fr_insee
1988-08-18
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42 QUAI DE LA RAPEE, 42/52 IMMEUBLE CENTRAL SEINE, 75012 PARIS
fr_insee
64.30Z
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€12,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

52 people
NameRoleFromSource
Rémi STAMEGNADirecteur—France registry
ALEXIS MarianiDirigeant—France registry
ALICE MartinsDirigeant—France registry
ANTOINE LegrandDirigeant—France registry
ARNAUD MOLINIERDirigeant—France registry
ARNAUD VoogDirigeant—France registry
BRICE MarcelDirigeant—France registry
CHRYSTELE VansteelandtDirigeant—France registry
CLARA TryDirigeant—France registry
CLEMENT IungDirigeant—France registry
DOROTHEE CiterneDirigeant—France registry
DOROTHEE RosenzweyDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIEL Sanchez (officer) matches PEP Gabriel Sanchez — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HUGO Robles (officer) matches PEP Hugo Robles Robles — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

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