DOSSIERS / SCI SEFA
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Company dossier

SCI SEFA

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451360838 · 451360838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SEFA
fr_insee
451360838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-23
fr_insee
78 CHE DE MOLY, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Connections

15 links
Shared operator — likely the same administrator
L'ATELIER DU 6EMEShared officer / director · 5 share thisSCI VIOLETTEShared officer / director · 5 share thisSCI SEVENShared officer / director · 5 share thisSCI DU DOYENNEShared officer / director · 5 share thisBOUVIERShared officer / director · 12 share thisCUMA DE LA CROIX BLANCHEShared officer / director · 12 share thisVALORISATION SOUS PRODUITS NORD ISEREShared officer / director · 12 share thisSCI LES CHARMETTESShared officer / director · 12 share thisSCM PASTELShared officer / director · 12 share thisETABLISSEMENTS DAFFOS ET BAUDASSEShared officer / director · 12 share thisFINANCIERE MGLShared officer / director · 12 share thisCATELANShared officer / director · 12 share thisB.S.VShared officer / director · 12 share thisURBANBAT IMMOBILIERShared officer / director · 12 share thisSCI DES ECOLESShared officer / director · 12 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
SERGE BOUVIERDirigeant—France registry
VIRGINIE POINTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100