DOSSIERS / FINANCIERE DES SEIGNES
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Company dossier

FINANCIERE DES SEIGNES

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: 969500SAS5HMN1SL2717 · 487715039 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DES SEIGNES
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487715039
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dissolved
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Simplified joint-stock company (SAS)
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2006-01-13
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45 CHE DU MOULIN CARRON, 69570 DARDILLY
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70.22Z
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1
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€3,535
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART ET ESPACEdissolvedART PIERRE SERVICESdissolvedBELLA CORTEactiveC3FdissolvedCMXactiveCOLLONGES PATRIMOINEdissolvedCOMINOR RHONE ALPESdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedDAGNEUX LES LILASdissolvedDARDILLY MINIPARCdissolvedDFN MOULESdissolvedEPI GESTIONdissolvedFINANCIERE BLACKDOMEdissolvedFINANCIERE FELICITYdissolvedFINANCIERE FOND ROSEdissolvedFINANCIERE SAINTE ANNEdissolvedFONCIERE C3FdissolvedFONCIERE DES TISSEURSdissolvedFONCIERE DU PAISYdissolvedFONCIERE DU TANDEMdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
REGIS MICHEL FOUQUEDirecteur général délégué—France registry
GREGORY JACQUES FOUQUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE DES SEIGNES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100