DOSSIERS / SCI SEAU
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Company dossier

SCI SEAU

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429671894 · 429671894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEAU
fr_insee
429671894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-28
fr_insee
84 BD BEAUMARCHAIS, 75011 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART'ISdissolvedBENOIT MARQUESTAUTdissolvedCLAUDE LEJEUNEdissolvedERIC PIERRE JACQUES VILLARSdissolvedESTHER PEREZactiveJOHANITHOdissolvedJonathan FlamentactiveLIB 'BIKEdissolved[ND]dissolvedOUTDOOR DIFFUSIONdissolvedRENEE AMARdissolvedRLC CONSULTINGdissolvedROMAIN FRANCOIS REMI MENEGAUXdissolvedSANDRINE MARIE GUIGONdissolvedSCI IMRACdissolvedSCI MADYdissolvedSimon Monin-VeyretactiveSTEPHANE DERLONdissolvedTRANSPORT JA2GdissolvedVISMO INFORMATIQUE SARLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HAKIM SAIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100