DOSSIERS / SCP SEPHI
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Company dossier

SCP SEPHI

FRANCE · COMPANY · INCORPORATED 1998-10-14
KYBE ID: FR-420479628 · 420479628 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP SEPHI
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420479628
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dissolved
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Civil company
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1998-10-14
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TOURLEROU - LE BOIS AU PIED, 35730 PLEURTUIT
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64.30Z
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€3,048,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SENANDDirecteur—France registry
LAURENCE SENANDMembre du directoire—France 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