DOSSIERS / SCI LES SETIVES
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SCI LES SETIVES

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-392939765 · 392939765 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES SETIVES
fr_insee
392939765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-17
fr_insee
9 RUE PIERRE VINCENDON, 38110 LA TOUR-DU-PIN
fr_insee
68.20A
fr_insee
€44,210
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES SETIVESfr_insee · 411400187 · active

Connections

5 links
Shared operator — likely the same administrator
LA FINANCEShared officer / director · 6 share thisSCI BRASINAShared officer / director · 6 share thisAUTO ECOLE DES DAUPHINSShared officer / director · 6 share thisSCI NININEShared officer / director · 6 share thisSCI LISONShared officer / director · 6 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
BRAHIM SEKKAIPrésident—France registry
⚠ PHILIPPE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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