DOSSIERS / SCI SERY
← SearchExport PDF
Company dossier

SCI SERY

FRANCE · COMPANY · INCORPORATED 1990-08-20
KYBE ID: FR-378981153 · 378981153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 1InsolvencySources

Key facts

dissolved
SCI SERY
fr_insee
378981153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-20
fr_insee
2019-07-09
fr_insee
4 RUE GUSTAVE CAZAVAN, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€5,336
fr_insee

Connections

39 links
Shared operator — likely the same administrator
SCI FRANKLIN RADIOLOGIEShared officer / director · 2 share thisCLAIRODILENICO SCIShared officer / director · 3 share thisSCI HAVRE NORDShared officer / director · 3 share thisIAMShared officer / director · 3 share thisLE CEDREShared officer / director · 3 share thisDOMUS MEDICAShared officer / director · 3 share thisSCI DE LA RUE PAUL SOUDAYShared officer / director · 3 share thisSCI RADIOLOGIE MONTIVILLIERSShared officer / director · 4 share thisSCI DU 25 RUE AMIRAL COURBETShared officer / director · 4 share thisSOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 4 share thisSOCIETE D'EXERCICE LIBERAL DE VETERINAIRES SAINT NICOLASShared officer / director · 4 share thisSCI RUE PAUL SOUDAY AVENIRShared officer / director · 4 share thisSCI RADIOLOGIE VAUBANShared officer / director · 4 share thisSALMAREDOShared officer / director · 4 share thisCENTRE DE RADIOTHERAPIE LE HAVREShared 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.

Showing 15 of 39 — full graph via /v1/entities/FR-378981153/network.

People with significant control

32 people
NameRoleFromSource
ALAIN JEAN-MARIE YVES NIEULLETAdministrateur—France registry
ALAIN FRANCIS LEPREUXDirigeant—France registry
CATHERINE MONIQUE ODILE DAVIDDirigeant—France registry
DOMINIQUE ARMELLE DAIRAINEDirigeant—France registry
EMMANUEL NICOLAS GERALD BURDAIRONDirigeant—France registry
ERIC TAPONDirigeant—France registry
FRANCIS MAX WILLY MIGRAINEDirigeant—France registry
FRANCOIS-GEORGES MAURICE GUINCETREDirigeant—France registry
HELOISE BIONDirigeant—France registry
HUBERT JEAN-MARIE ANTOINE LEGENDREDirigeant—France registry
JEAN CHEMTOV BEHARDirigeant—France registry
JEAN-CLAUDE ISY JACQUES BEHARDirigeant—France registry
JEAN-MARC GEORGES NICOLAS BONDEVILLEDirigeant—France registry
JEROME CAUDRONDirigeant—France registry
LAURENT MICHEL JACKIE MARTINDirigeant—France registry
LAURENT PIERRE VERZAUXDirigeant—France registry
MICHEL PIERRE MARIE ROUSSEAUDirigeant—France registry
NICOLAS PUECHDirigeant—France registry
PATRICK YVES ANDRE OUDINOTDirigeant—France registry
PHILIPPE JEAN-LOUIS DOMINIQUE DE VANSSAY DE BLAVOUSDirigeant—France registry
PIERRE-HUGUES VIVIERDirigeant—France registry
PIERRE-JEAN ERNEST CHARLES BAUDOUARDDirigeant—France registry
PIERRE ROBERT GUILLOTDirigeant—France registry
PIERRE ROGER JOSEPH MOLINAZZIDirigeant—France registry
RENATA PEREIRADirigeant—France registry
ROMAIN VASSEURDirigeant—France registry
SYLVAIN CHRISTOPHE MARC MIGRAINEDirigeant—France registry
THIERRY ALBERT HENRI ROBERTDirigeant—France registry
VALERIE MACAIGNEDirigeant—France registry
VINCENT CLEMENT PIERRE RAVEAUDirigeant—France registry
VIOLAINE PICOTDirigeant—France registry
MOHAMMED BOUDIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off