DOSSIERS / SEGUIN
← SearchExport PDF
Company dossier

SEGUIN

FRANCE · COMPANY · INCORPORATED 1991-04-19
KYBE ID: FR-381630102 · 381630102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
SEGUIN
fr_insee
381630102
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-19
fr_insee
146 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,908,727
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI COTE OUESTShared officer / director · 2 share thisSCI CHEMINS DES DEMOISELLEShared officer / director · 2 share thisDRANGUETShared officer / director · 2 share thisESNL DES SABLESShared officer / director · 2 share thisSOC COOP AGR PROD BIOLOGIQUESLORRAINSShared officer / director · 3 share thisLES ALBATROSShared officer / director · 3 share thisEARL DU ROCShared officer / director · 3 share thisEURL ERIC ROUDIERShared officer / director · 3 share thisLES BAINS DELMERShared officer / director · 3 share thisDESIREEShared officer / director · 3 share this144 SUNENERGYShared officer / director · 5 share this143 SUNENERGYShared officer / director · 5 share this142 SUNENERGYShared officer / director · 5 share thisASQENDOShared officer / director · 5 share thisGFA DE LA FERME DE NOIRETShared officer / director · 11 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 24 — full graph via /v1/entities/FR-381630102/network.

People with significant control

27 people
NameRoleFromSource
ANNICK FournoDirigeant—France registry
ANNIE SigwaldDirigeant—France registry
AXELLE FournoDirigeant—France registry
BERNARD MillotDirigeant—France registry
BERTRAND PIERRE PASCAL-PHILIPPE MillotDirigeant—France registry
CAROLINE RoquignyDirigeant—France registry
CHRISTINE VisseauxDirigeant—France registry
CHRISTOPHE RoquignyDirigeant—France registry
DOMINIQUE RoquignyDirigeant—France registry
ERIC RoudierDirigeant—France registry
⚠ FRANCOISE RenardDirigeant—France registry
FREDERIQUE FournoDirigeant—France registry
GUILLAUME MillotDirigeant—France registry
HUGUES MillotDirigeant—France registry
ISABELLE RoquignyDirigeant—France registry
JACQUES RoquignyDirigeant—France registry
JEREMY VisseauxDirigeant—France registry
LAURENT RoquignyDirigeant—France registry
LOUISE FournoDirigeant—France registry
MARIE-FRANCE SigwaldDirigeant—France registry
MARTINE SigwaldDirigeant—France registry
NICOLAS FournoDirigeant—France registry
NICOLE MillotDirigeant—France registry
OLIVIER VisseauxDirigeant—France registry
SIMON FournoDirigeant—France registry
YVES RoudierDirigeant—France registry
Alain SigwaldMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE Renard (officer) matches PEP Françoise Renard — Q66500731. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100