DOSSIERS / SEVEN CAPITAL PARTNERS SAS
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Company dossier

SEVEN CAPITAL PARTNERS SAS

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934664103 · 934664103 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVEN CAPITAL PARTNERS SAS
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934664103
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active
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Simplified joint-stock company (SAS)
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2024-10-28
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19 AV des Cystes, 83350 Ramatuelle
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Manuel Diego Raphaël ITHIERDirecteur général délégué—France registry
Véronique Odette PORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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