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Company dossier

SEGIMAR

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452186752 · 452186752 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSEGIMAR

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Registration452186752

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-19

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Dissolved2018-02-28

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Registered address47 RUE CAFFARELLI, 06000 NICE

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Industry68.20A

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Share capital€22,860

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Companies at this address

32 total

Anahit Manucharyanactive BECHIR MOSBAHdissolved BM AUTOactive BRIGITTE MEZZASALMAdissolved CTIM PASSY AZURactive DIANA PADUREdissolved DIEFFEdissolved FOUSSANA BATdissolved GENERALE PEINTURE NAKactive Hajar Sadikidissolved Igor Luncasuactive IMMONICEdissolved IOAN-SERGIU MAXIMactive LEHEREN LARRIEUactive LEVON PILOYANactive MATTEO GERVASONIdissolved MAURO ESPOSITOdissolved NADIA ABBADIdissolved NAJI CHAKHARIdissolved [ND]active

+12 more

Connections

3 links

Shared operator — likely the same administrator

IMMONICEShared officer / director · 2 share this SCI LAMAShared officer / director · 4 share this DIEFFEShared officer / director · 4 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

3 people

Name	Role	From	Source
SERGIO BATTISTA MARCHETTO	Administrateur	—	France registry
GIOVANNI FRANCO LAGOMARSINO	Dirigeant	—	France registry
MARIA ROSA TASSARA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2018-02-28Dissolved / struck off