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Company dossier

SCI SEJI

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484421854 · 484421854 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SEJI

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Registration484421854

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-29

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Registered address13 A BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN

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Industry68.20B

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Share capital€70,000

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Companies at this address

2 total

PRFdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI D.J.EShared officer / director · 2 share this PRFShared registered address · 2 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

4 people

Name	Role	From	Source
FREDERIQUE ESTHER ATHIAS	Directeur	—	France registry
JEROME JOSEPH DUMOULIN	Membre du directoire	—	France registry
PHILIPPE BALMELLE	Membre du directoire	—	France registry
VIRGINIE CAROLE LABAISSE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2016-11-04Jugement d'ouverture d'une procédure de redressement judiciaire

2017-03-03Jugement de conversion en liquidation judiciaire

2019-11-28Dépôt de l'état des créances