DOSSIERS / SC SETEC OPENCY
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Company dossier

SC SETEC OPENCY

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444629232 · 444629232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC SETEC OPENCY
fr_insee
444629232
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active
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Civil company
fr_insee
2002-12-24
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42 QUAI DE LA RAPEE, 42 A 52 IMMEUBLE CENTRAL SEINE, 75012 PARIS
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64.30Z
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€496
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
ALIZEE DouineauDirigeant—France registry
AURELIE PetipezDirigeant—France registry
CHANTAL NavarroDirigeant—France registry
CLEMENT Jay-RayonDirigeant—France registry
CONSTANCE DianaDirigeant—France registry
DANIEL BragaDirigeant—France registry
DOMINIQUE BourdeDirigeant—France registry
EMMANUEL de MedeirosDirigeant—France registry
FRANCK TerretDirigeant—France registry
GEOFFROY RibaillierDirigeant—France registry
IONUT NECULCEDirigeant—France registry
JEAN-LOUIS Martins-AmaroDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Faure (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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