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Company dossier

SCI SEPI

FRANCE · COMPANY · INCORPORATED 1999-11-15
KYBE ID: FR-425008042 · 425008042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPI
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425008042
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dissolved
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Civil company
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1999-11-15
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14 B RUE JEAN MOULIN, 02300 OGNES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXIS GERARD SERETMembre du directoire—France registry
AURELIE JEANNINE CHRISTIANE SERETMembre du directoire—France registry
BERTRAND DOMINIQUE MARCEL PIRAUXMembre du directoire—France registry
SARAH DOMINIQUE PIRAUXMembre du directoire—France registry
XAVIER ALAIN ANDRE PIRAUXMembre du directoire—France registry
GENEVIEVE JACQUELINE DUMASPrésident—France registry
GERARD LOUIS JOSEPH SERETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100