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Company dossier

SERAC

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-339826745 · 339826745 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSERAC

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Registration339826745

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-11-06

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Registered address24 RUE DU ROCHER, 78800 HOUILLES

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Industry68.20B

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Share capital€7,800

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Companies at this address

14 total

ATELIER MBNdissolved BATI BOISdissolved BENELITEdissolved CRISTAL OPALEdissolved FACELdissolved LAGENCEMENTdissolved M.B.Mdissolved MIROITERIE DE COURBEVOIEdissolved MIROITERIE DE COURBEVOIEdissolved M T C Pdissolved SCI DU ROCHERdissolved SCI PIERRE DE LUNEdissolved VASILE CIRSTEAactive

Connections

3 links

Shared operator — likely the same administrator

SCI DU 5 RUE DE BREST COURBEVOIE GARAGEShared officer / director · 4 share this SCI DU ROCHERShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE LES CHANTERELLESShared officer / director · 4 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

Name	Role	From	Source
LILIANE LEBLANC	Dirigeant	—	France registry
MICHEL LEBLANC	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBLANC (officer) matches PEP Michel Leblanc — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100