DOSSIERS / SERITEIS
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Company dossier

SERITEIS

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452957491 · 452957491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERITEIS
fr_insee
452957491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
12 RUE CASSIOPEE, PARC ALTAIS, 74650 CHAVANOD
fr_insee
68.20B
fr_insee
€1,384,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLTEISDirigeant—France registry
TEISSIER TECHNIQUEDirigeant—France registry
FRANCOIS TEISSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100