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Company dossier

SCI SECAJEMA

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409159498 · 409159498 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SECAJEMA

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Registration409159498

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-10-01

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Dissolved2021-04-15

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Registered addressRUE ANDRE SIMON, RES STE ANNE, 30900 NIMES

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Industry68.20B

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Share capital€762

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Connections

4 links

Shared operator — likely the same administrator

SCI DES 3BIS ET 5 RUE D'ALEMBERTShared officer / director · 5 share this SCI B G INVESTShared officer / director · 5 share this SCI 51 RUE DES ROSIERSShared officer / director · 5 share this SCI LES AULNETTESShared officer / director · 5 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

Name	Role	From	Source
GEORGES PONS	Président	—	France registry
JEAN YVES TERME	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGES PONS (officer) matches PEP Georges Pons — Q66501072. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-04-15Dissolved / struck off