DOSSIERS / SC SEAVENTA
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Company dossier

SC SEAVENTA

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491133831 · 491133831 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC SEAVENTA
fr_insee
491133831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-18
fr_insee
24 AV du Peuple Belge, 59800 Lille
fr_insee
68.20B
fr_insee
€7,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAGROUP LILLEactiveBCV ASSOCIESdissolvedBENOIT XAVIER VANDERMAESENdissolvedBERNARD CASSETdissolvedCARMENactiveCLAUDE VANDERMAESENdissolvedEmma MICHELactiveF & C AUDITactiveF & C FINANCESdissolvedFIDUCIAIRE ET CONSEILdissolvedFIDUCIAIRE ET CONSEIL ASSOCIESdissolvedJEAN LUC DOBBELSdissolvedLES MIMOSASdissolvedMARIE JEANNE MOLLONactiveMASCHIO PACK FRANCEdissolved[ND]dissolvedNOEMIE CALESSEactivePAUL ALEX BARBRYdissolvedPIERRE PAYENdissolvedSCI DU CENTENAIREdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS JONCQUEZDirecteur—France registry
SYLVIE TOULEMONDEDirecteur—France registry
MARTIN JONCQUEZMembre du directoire—France registry
THIBAUT JONCQUEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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