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Nom	Scor SE, UK Branch
Adresse	Paris
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040908 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Bregier, Fabrice Paris, France Status: Active Notified: 29/09/2023 Occupation: Chirman Role: Director Country of Residence: France Nationality: French

Buker, Marc Marker Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Couret, Adrien Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

De Romanet De Beaune, Augustin Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gerow, Rostirolla Martine Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Holding Malakoff Humanis Rue Laffitte, Paris, France, Status: Active Notified: 29/09/2023 Role: Corporate-Director Companies House Number: 00000401

Lacoste, Patricia Merlin Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Leger, Thierry Dominque Paris, France Status: Active Notified: 29/09/2023 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss

Marquette, Vanessa Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Pfister, Bruno Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Santoro, Pietro Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Tendil, Claude Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Valla, Natacha Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Wang, Zhen Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Wicker-Miurin, Jane Fields Paris, France Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Scor SE, UK Branch

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Officers (15)

Companies Controlled by This Company (9)