DOSSIERS / SCHN
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Company dossier

SCHN

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948354121 · 948354121 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCHN
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948354121
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active
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Simplified joint-stock company (SAS)
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2023-02-06
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3 RUE Adolphe Mille, 75019 Paris
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56.10A
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1
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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

1 people
NameRoleFromSource
Sebastien CHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Sebastien CHEN (officer) matches PEP Sébastien Chenu — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sebastien CHEN (officer) matches PEP Sébastien Chenu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100