DOSSIERS / S.E.I.& M.G.
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Company dossier

S.E.I.& M.G.

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451523401 · 451523401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.E.I.& M.G.
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451523401
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dissolved
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Limited liability company (SARL)
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2004-01-09
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100 B CHE DES RAPHIAS, 97460 SAINT-PAUL
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43.21A
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€7,630
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Connections

12 links
Shared operator — likely the same administrator
PHILIPPE BRUNO DUQUESNEShared registered address · 2 share thisECOShared officer / director · 2 share thisCOFINA 538Shared officer / director · 11 share thisAMSERV-ITShared officer / director · 11 share thisMARAISShared officer / director · 11 share thisSCI DU BOURG LA CROIXShared officer / director · 11 share thisSCI CALISSONShared officer / director · 11 share thisEURL ENTREPRISE MARAISShared officer / director · 11 share thisS.C.I. DES CHENESShared officer / director · 11 share thisCOFINA 205Shared officer / director · 11 share thisCOFINA 465Shared officer / director · 11 share thisCOFINA 508Shared officer / director · 11 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
THIERRY MARAISDirecteur—France registry
THIERRY ROLAND CHRISTIAN MARAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100