DOSSIERS / SCI SEAVIEW 6
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SCI SEAVIEW 6

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489453464 · 489453464 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SEAVIEW 6
fr_insee
489453464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
110 RUE DE L'ESCALE OYSTER POND, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€2,790,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
Frédéric Jean Paul HOUZEAdministrateur—France registry
Benoît DUFOURMembre du directoire—France registry
Catherine Monique GULDNERMembre du directoire—France registry
Christophe Roger Paul HERFELDMembre du directoire—France registry
Clémentine THIAVILLEMembre du directoire—France registry
Edwige Thérèse Mary COLLASMembre du directoire—France registry
Emile René LUGGERMembre du directoire—France registry
Estella Phyline Isabelle BURKHARTMembre du directoire—France registry
Françoise Marie ANDREMembre du directoire—France registry
Hervé Gilbert Jean WITZMembre du directoire—France registry
Laurent Victor André WEHRLEMembre du directoire—France registry
Lucien Maurice THIAVILLEMembre du directoire—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-03-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEA VIEW 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100