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Company dossier

SCI SEB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449708395 · 449708395 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SEB IMMOBILIER

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Registration449708395

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-09-08

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Registered address876 RTE DE LANOVAZ, 74800 ARENTHON

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Industry68.20B

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Share capital€1,350

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SEB IMMOBILIERfr_insee · 324612712 · dissolved SCI SEB IMMOBILIERfr_insee · 805200979 · dissolved

Companies at this address

2 total

EUROPA CENTER IMMOBILIERdissolved

Connections

3 links

Shared operator — likely the same administrator

EUROPA CENTER IMMOBILIERShared registered address · 2 share this EUROPA CENTER IMMOBILIERShared officer / director · 3 share this SCI LES JOURDIESShared officer / director · 3 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

5 people

Name	Role	From	Source
⚠ DENIS GAILLARD	Directeur	—	France registry
Adèle Madeleine Marie GAILLARD	Membre du directoire	—	France registry
Clotilde Marie Yvonne GAILLARD	Membre du directoire	—	France registry
Emmanuel Guy GAILLARD	Membre du directoire	—	France registry
Sébastien GAILLARD	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.G. IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS GAILLARD (officer) matches PEP Denis Gaillard — Q66500467. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100