DOSSIERS / SCI S A E Z
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Company dossier

SCI S A E Z

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-427469259 · 427469259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI S A E Z
fr_insee
427469259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
CHE des Carrières - La Montagne, 21200 Beaune
fr_insee
68.20B
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€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
IOB TALENTShared officer / director · 3 share thisSCI L'HOMME SAUVAGEShared officer / director · 3 share thisETABLISSEMENTS OBRECHTShared officer / director · 4 share thisCAISSERIES DE BOURGOGNEShared officer / director · 4 share thisCHARPENTES ET STRUCTURES DE L'ESTShared officer / director · 4 share thisSCI LES VERGERSShared officer / director · 5 share thisSCI OBRECHTShared officer / director · 5 share thisSOCIETE D'EXPLOITATION LE BENEDICTINShared officer / director · 5 share thisSCI LA FONTAINEShared officer / director · 5 share thisPONCHON 2Shared registered address · 6 share thisSANDQUIST EUROPEShared registered address · 6 share thisSCI DOShared registered address · 6 share thisLESLEY SUSAN BORGGARDShared registered address · 6 share thisJF CURIE CONSEILSShared registered address · 6 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

4 people
NameRoleFromSource
JEAN-PAUL OBRECHTDirecteur—France registry
ISABELLE OBRECHTMembre du directoire—France registry
LAURENE ANNE CLARA OBRECHTMembre du directoire—France registry
PHILIPPE OBRECHTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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