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Company dossier

SCI SEGUR

FRANCE · COMPANY · INCORPORATED 1998-08-05
KYBE ID: FR-419745633 · 419745633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SEGUR
fr_insee
419745633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-05
fr_insee
2018-04-10
fr_insee
19 AV ALBERT 1ER, 60300 SENLIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROGER (officer) matches PEP Michel Roger — Minister of State of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off