DOSSIERS / SCI SEGMON
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Company dossier

SCI SEGMON

FRANCE · COMPANY · INCORPORATED 1991-06-20
KYBE ID: FR-382155968 · 382155968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEGMON
fr_insee
382155968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-20
fr_insee
5 RUE CHARLES KRUG, 25000 BESANCON
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE LADOIREdissolvedANTHONY DEBUYSactiveBMMLdissolvedCATHERINE SEVINdissolvedCLADY CHRISTOPHE ET FIATA ALAINdissolvedCOMITE REGIONAL DE LA FEDERATION FRANCAISE DE WUSHU ARTS ENERGETIQUES ET MARTIAUX CHINOIS REGION FRANCHE-COMTEactiveFRANCOIS SCHIEBdissolvedISABELLE MADOZactiveJEAN FRANCOIS BULLEdissolvedJEAN-POL RICATTEdissolvedMARINEdissolvedMAURICE COHENdissolvedMLBMdissolvedMONIQUE COHASdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIER PITTETactivePIERRE ET LES P'TITS LOUPSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MICHELE CAURETTEDirecteur—France registry
PATRICK MONNETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100