---
title: "BPCE SFH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/921691cd-8959-5728-af05-0bb084a2f717
json: https://whiteintel.dev/api/public/dossier/921691cd-8959-5728-af05-0bb084a2f717
identifier: fr-siren:501682033
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# BPCE SFH

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:501682033`  
**Canonical dossier:** https://whiteintel.dev/entity/921691cd-8959-5728-af05-0bb084a2f717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/921691cd-8959-5728-af05-0bb084a2f717  

## Registry profile

- **Status:** A  
- **Legal form:** Société anonyme (SA) `5599`  
- **Activity:** Activités financières & d'assurance `64.19Z`  
- **Incorporated:** 2007-12-13  
- **Size category:** GE  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BPCE SFH** — GLEIF · `lei:969500T1UBNNTYVWOS04` — https://whiteintel.dev/entity/f3a47981-33d5-50e9-9973-0755008be190

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/501682033

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BPCE SFH** — https://whiteintel.dev/entity/921691cd-8959-5728-af05-0bb084a2f717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BPCE SFH**. Human view: https://whiteintel.dev/entity/921691cd-8959-5728-af05-0bb084a2f717 · Structured JSON: https://whiteintel.dev/api/public/dossier/921691cd-8959-5728-af05-0bb084a2f717._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._