DOSSIERS / LE SEPT
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Company dossier

LE SEPT

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489536250 · 489536250 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LE SEPT
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489536250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-07
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7 RUE SAINTE-ANNE, 75001 PARIS
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68.20B
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€150
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Connections

7 links
Shared operator — likely the same administrator
SCI OKEBAShared officer / director · 8 share thisSNC 83 SUNGESTShared officer / director · 8 share thisNEONIXShared officer / director · 8 share thisSNC 84 SUNGESTShared officer / director · 8 share thisE.U.R.L. LE FOURNIL DE NICOLASShared officer / director · 8 share thisSNC 85 SUNGESTShared officer / director · 8 share thisSCI LOGEL 5Shared officer / director · 8 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

2 people
NameRoleFromSource
NICOLAS JANVIERDirecteur—France registry
JULIETTE VAN DORSTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100