DOSSIERS / SEGUIN INVESTISSEMENTS
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Company dossier

SEGUIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491486411 · 491486411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEGUIN INVESTISSEMENTS
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491486411
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dissolved
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Real-estate civil company (SCI)
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2006-09-06
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2025-01-31
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11 IMP BERNARD LYOT, 85000 LA ROCHE-SUR-YON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE BEREAUDAdministrateur—France registry
FREDERIC SEGUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SEGUIN (officer) matches PEP Frédéric Seguin — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off