DOSSIERS / SEINE-CLAIN
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Company dossier

SEINE-CLAIN

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477589303 · 477589303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEINE-CLAIN
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477589303
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dissolved
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Real-estate civil company (SCI)
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2004-06-28
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24 RUE DES FEUILLANTS, 86000 POITIERS
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68.20A
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€270,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisBERNARD SERGE MARIE TOURNOUXShared registered address · 3 share thisSCI ACTI PROShared officer / director · 5 share thisARGOLIDEShared officer / director · 5 share thisPICTAVIXShared officer / director · 5 share thisIMMOBILIXShared officer / director · 5 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
NameRoleFromSource
BEATRICE ELISABETH PIA LAURENSDirecteur—France registry
CAROLINE BEATRICE MARIE TOURNOUXDirecteur—France registry
BERNARD SERGE MARIE TOURNOUXDirigeant—France registry
DAVID PASCAL FACONDirigeant—France registry
FRANCOIS BERNARD MARIE TOURNOUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100