DOSSIERS / SEPTF
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Company dossier

SEPTF

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822323085 · 822323085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPTF
fr_insee
822323085
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-05
fr_insee
7 AV GEORGES BIZET, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE FAUREDirecteur—France registry
SOCIETE CIVILE IMMOBILLIERE PELDirigeant—France registry
ANTOINE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

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