Key facts
dissolvedSCI SEP
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314636986
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dissolved
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Real-estate civil company (SCI)
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1979-01-08
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2022-05-23
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RTE DE SAINT ARIES, 84500 BOLLENE
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68.20B
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€4,573
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Company dossier
SCI SEP
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MAXIME SEPETDJIAN | Administrateur | — | France registry |
| CLAUDINE SEPETDJIAN | Membre du directoire | — | France registry |
| DENIS SEPETDJIAN | Membre du directoire | — | France registry |
| SYLVIE REGNIER | Membre du directoire | — | France registry |
| - SEPETDJIAN JEAN-PIERRE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off