DOSSIERS / SEAREN
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Company dossier

SEAREN

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437563570 · 437563570 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEAREN
fr_insee
437563570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-04
fr_insee
2022-09-16
fr_insee
275 RUE ROBERT SCHUMANN, 275-291, 83130 LA GARDE
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE MARILLEAU EPOUSE DUCLOSAdministrateur—France registry
JEAN-MARC DUCLOSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MARC DUCLOS (officer) matches PEP Jean-Marc Duclos — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off