DOSSIERS / SCI DES SEPT
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Company dossier

SCI DES SEPT

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441493590 · 441493590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES SEPT
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441493590
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dissolved
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Real-estate civil company (SCI)
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2002-03-28
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2018-08-24
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869 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€60,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE ALLARDAdministrateur—France registry
THIERRY BELINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off