DOSSIERS / SOCIETE CIVILE SEGUYFI
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Company dossier

SOCIETE CIVILE SEGUYFI

FRANCE · COMPANY · INCORPORATED 1995-03-07
KYBE ID: FR-400265948 · 400265948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE SEGUYFI
fr_insee
400265948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-07
fr_insee
2023-11-22
fr_insee
31 RUE DU BAS CHEMIN, LA MAISON DES MARAIS, 59390 SAILLY-LEZ-LANNOY
fr_insee
66.19A
fr_insee
€50,808
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOC CIVILE LA BRIGANTINEShared officer / director · 2 share thisSCI DU MOULIN 6Shared officer / director · 3 share thisMV PROGShared officer / director · 3 share thisGUYFAMShared officer / director · 5 share thisSOCIETE CIVILE JACKEFYShared officer / director · 5 share thisSCI IMMOVILShared officer / director · 5 share thisSCI KANGOUROUShared officer / director · 5 share thisSCI DE LA PAPINERIEShared officer / director · 5 share thisSCI ORMUShared officer / director · 5 share thisSOCIETE CIVILE SIGUYFIShared registered address · 6 share thisSCI DU MOULIN 6Shared registered address · 6 share thisSOCIETE CIVILE GEGUYFIShared registered address · 6 share thisSCI LA BRIGANTINE 95Shared registered address · 6 share thisSOC CIVILE MAGUYFIShared registered address · 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

9 people
NameRoleFromSource
SEVERINE MULLIEZDirecteur—France registry
ARTHUS VIELVOYEMembre du directoire—France registry
CHARLES VIELVOYEMembre du directoire—France registry
ELIANE DE KERCHOVE D'EXAERDEMembre du directoire—France registry
GUY MULLIEZMembre du directoire—France registry
JULIETTE VIELVOYEMembre du directoire—France registry
MANON VIELVOYEMembre du directoire—France registry
MARTIN VIELVOYEMembre du directoire—France registry
MATHIS VIELVOYEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE JACKEFY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off