DOSSIERS / SC INVEST
← SearchExport PDF
Company dossier

SC INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920616281 · 920616281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC INVEST
fr_insee
920616281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-24
fr_insee
2 RUE DU PRINTEMPS, 68300 SAINT-LOUIS
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BERNARDDirecteur—France registry
CELINE AMELIE DANIELE THIRIETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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