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Company dossier

SCI SEBALAURE

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434869079 · 434869079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI SEBALAURE
fr_insee
434869079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-20
fr_insee
2018-10-03
fr_insee
4 PL ANDRE MARIE BURIGNAT, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCdissolvedABFINdissolvedAGB FOODdissolvedALINE ANDREE CLAUDE DECULTOTdissolvedAMELIE RAYMONDE MARIE BRICOactiveAURA CATENAIRESactiveAurore FischeractiveBUREAU AUDITS CONSEILS GESTIONdissolvedCABINET DENTAIRE BURIGNATactiveCHRISTINE MARIE ANNEBICQUEdissolvedDOMINIQUE PERNETactiveELISA MAORI JEANNE BOELactiveESTELLE CHAISEactiveETABLISSEMENTS ALBERT ET COCHETdissolvedETUDE MOULES & PIECES PLASTIQ G.PERRINactiveFABIENNE GAUDIMIERactiveFERIEL HADJ-MERABETdissolvedFLORENCE ANAIS MONCHARMONTactiveGERARD PERRINdissolvedI-FIBERdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
DISTRIBUTION GARANTIE SERVICES AUTOSShared officer / director · 10 share thisABSCISSE CABINET DE GEOMETRES EXPERTSShared officer / director · 10 share thisBUISSON'S IMMOShared officer / director · 10 share thisLIFEShared officer / director · 10 share thisABFINShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE LA BORDEShared officer / director · 10 share thisCARD LINE CONCEPTShared officer / director · 10 share thisPLUMEShared officer / director · 10 share thisSCE DOMAINE HENRI ET GILLES BUISSONShared officer / director · 10 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
NameRoleFromSource
GILLES BUISSONDirigeant—France registry
JEAN-CHRISTOPHE DEVINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off