DOSSIERS / SIPENR
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Company dossier

SIPENR

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802634030 · 802634030 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SIPENR
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802634030
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active
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Public limited company (SA)
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2014-06-16
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173 RUE DE BERCY, 173-175-TOUR LYON BERCY, 75012 PARIS
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35.11Z
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1
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€15,596,800
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
SIPPEREC (Syndicat Intercommunal de la Périphérie de PARIS pour l'électricité et les réseaux)Directeur généralFrance registry
DELPHINE BERTSCHDirecteur général déléguéFrance registry

Risk signals

1 matched
high

Circular ownership

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

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100