DOSSIERS / SCI SEGURANE
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Company dossier

SCI SEGURANE

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-402298996 · 402298996 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SEGURANE
fr_insee
402298996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-08
fr_insee
"LE CHATEAU", 81250 PAULINET
fr_insee
68.20B
fr_insee
€30,490
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 SEGURANEfr_insee · 894026020 · active

People with significant control

2 people
NameRoleFromSource
BRUNO VIALDirecteurFrance registry
FRANCOIS-DOMINIQUE COUDREUSEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BRUNO VIAL (officer) matches PEP Bruno Vial — Q66500610. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100