DOSSIERS / SEPHI
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Company dossier

SEPHI

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539546234 · 539546234 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPHI
fr_insee
539546234
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-30
fr_insee
RUE ALEXANDRE RAFFIN, ESPACE SAINT LOUIS, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FOURNIERDirecteur—France registry
SEBASTIEN JEAN RENE FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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