DOSSIERS / SEM DEPTAL AMENAGEMENT DEP VAL D'OISE
← SearchExport PDF
Company dossier

SEM DEPTAL AMENAGEMENT DEP VAL D'OISE

FRANCE · COMPANY · INCORPORATED 1969-04-11
KYBE ID: FR-775744113 · 775744113 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 3Sources

Key facts

active
SEM DEPTAL AMENAGEMENT DEP VAL D'OISE
fr_insee
775744113
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1969-04-11
fr_insee
3 ALL DES PLATANES, IMMEUBLE SOGE 2000 6 BD DE L'HAUTIL, 95000 CERGY
fr_insee
42.99Z
fr_insee
10
fr_insee
€1,005,000
fr_insee

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE SUEURMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE SUEUR (officer) matches PEP Philippe Sueur — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SUEUR (officer) matches PEP Philippe Sueur — Q66499680. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100