DOSSIERS / GROUPE SEPT
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Company dossier

GROUPE SEPT

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434912135 · 434912135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE SEPT
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434912135
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active
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Real-estate civil company (SCI)
fr_insee
2001-02-22
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22 AV du Général de Gaulle, 57600 Forbach
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68.20B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
WEIL GUYOMARD LUTZ ADMINISTRATEURS JUDICIAIRES ASSOCIESDirigeant—France registry
ANDRE NADDEOMembre du directoire—France registry
CYRILLE GRAUSEMMembre du directoire—France registry
FERNAND STREIFFMembre du directoire—France registry
JOSE BATISTAMembre du directoire—France registry
José BATISTAMembre du directoire—France registry
MICHEL CIBIENMembre du directoire—France registry
PHILIPPE CONRADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100