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Company dossier

SEM NIEVRE ENERGIES

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790026231 · 790026231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SEM NIEVRE ENERGIES
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790026231
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active
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Public limited company (SA)
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2012-12-20
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7 PL de la Republique, 58000 Nevers
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35.11Z
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€2,968,000
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Ownership structure

6 entities
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People with significant control

1 people
NameRoleFromSource
MONIQUE BENARDMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

medium

Politically exposed person (PEP)

MONIQUE BENARD (officer) matches PEP Monique Bénard — Q66499655. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE BENARD (officer) matches PEP Monique Bénard — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Circular ownership
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100