DOSSIERS / STE CIVILE DU CHATEAU DE SEGUIN
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Company dossier

STE CIVILE DU CHATEAU DE SEGUIN

FRANCE · COMPANY · INCORPORATED 1986-06-24
KYBE ID: FR-337850044 · 337850044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STE CIVILE DU CHATEAU DE SEGUIN
fr_insee
337850044
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-06-24
fr_insee
LD CHATEAU DE SEGUIN, 33360 LIGNAN-DE-BORDEAUX
fr_insee
01.21Z
fr_insee
10
fr_insee
€3,536,817
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PHARAON EXPERTISESShared officer / director · 9 share thisCABINET VIBERT ET ASSOCIES CONSULTANTSShared officer / director · 9 share thisSOCAPShared officer / director · 9 share thisSTM CORPORATEShared officer / director · 9 share thisSCI L2CSShared officer / director · 9 share thisALIENOR CONSULTShared officer / director · 9 share thisPYRAMIDE AUDITShared officer / director · 9 share thisS.C.A. CHATEAU LA FRANCEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOCAPDirecteur—France registry
STEPHANE MOTTETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100