DOSSIERS / SCEPFOCH
← SearchExport PDF
Company dossier

SCEPFOCH

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831960760 · 831960760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEPFOCH
fr_insee
831960760
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-13
fr_insee
61 RUE LAMARCK, 75018 PARIS
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

4 people
NameRoleFromSource
LPVDirigeant—France registry
WALUNEDirigeant—France registry
JEAN-BAPTISTE Lunet De La MalenePrésident—France registry
Luc Paul VernhetPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100