DOSSIERS / SCI CROIX DE SEGUEY
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Company dossier

SCI CROIX DE SEGUEY

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444422109 · 444422109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CROIX DE SEGUEY
fr_insee
444422109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-05
fr_insee
14 RUE CROIX DE SEGUEY, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FERDINANDShared officer / director · 3 share thisSO FI GAShared officer / director · 3 share this[ND]Shared registered address · 5 share thisASSOCIATION MAI DU CHEVALShared registered address · 5 share thisALAIN AUDEBERTShared registered address · 5 share thisSCI SAINT JAMESShared registered address · 5 share thisJARRYShared officer / director · 9 share thisSCI SAINT JAMESShared officer / director · 9 share thisS.C.G.P. CAMIN IIIShared officer / director · 9 share thisGFA DU JONCShared officer / director · 9 share thisGABEUR LUC DISTRIBUTIONShared officer / director · 9 share thisSCEA ECURIE SAGARAShared officer / director · 9 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
FLORENCE MARIE CHRISTINE ALICE BEZOMBESDirecteur—France registry
LUC GABEURDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100