DOSSIERS / SC SETEC BATIMENT FOULQUIER
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Company dossier

SC SETEC BATIMENT FOULQUIER

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414969618 · 414969618 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SC SETEC BATIMENT FOULQUIER
fr_insee
414969618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-30
fr_insee
42 QUAI de la Rapée, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 Paris
fr_insee
64.30Z
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

52 people
NameRoleFromSource
ABDELBAKI MahcerDirigeant—France registry
ADNANE BerrazegDirigeant—France registry
AZIZ AtiyehDirigeant—France registry
BENOIT SellèsDirigeant—France registry
BRUNO GARCIADirigeant—France registry
BRUNO PASTORDirigeant—France registry
CAMILLE PerrotDirigeant—France registry
CAMILLE PicqDirigeant—France registry
DANIEL AbittanDirigeant—France registry
DAVID Gata MateosDirigeant—France registry
DAVID THOMASDirigeant—France registry
DENIS ObrechtDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100