DOSSIERS / SARL SERCAN ENTREPRISE
← SearchExport PDF
Company dossier

SARL SERCAN ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403695059 · 403695059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SERCAN ENTREPRISE
fr_insee
403695059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-14
fr_insee
2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
41.20A
fr_insee
€366,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveBOISSET ET CIEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedGROUP EXPEDITEURS GRANDS VINSdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveHOTEL SOPHIAdissolvedIMMOBILIERE DU COMTATdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactiveNYMPHEAactivePARC GERANCEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MARCEL SEGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100