DOSSIERS / SEPTIMANIE IMMO
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Company dossier

SEPTIMANIE IMMO

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480819267 · 480819267 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SEPTIMANIE IMMO
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480819267
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dissolved
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Limited liability company (SARL)
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2005-02-16
fr_insee
2020-10-16
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535 RUE DE LA CROIX DE LAS CAZES, 34000 MONTPELLIER
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
⚠ MARIE PEREZAdministrateur—France registry
LORY DEBORAH UNGARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARIE PEREZ (officer) matches PEP María Pérez — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2018—€-1,609€7,249—
2017—€-2,342€7,255—
2016—€-2,104€7,312—
2015—€-3,976€7,635—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off