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Company dossier

SEKAMA IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492186960 · 492186960 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEKAMA IMMO

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Registration492186960

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-05

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Registered address10 PL DE LA FONTAINE RONDE, 04180 VILLENEUVE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ANDREE JOSETTE PASQUIERdissolved MARION CADENELactive

Connections

2 links

Shared operator — likely the same administrator

MARION CADENELShared registered address · 3 share this ANDREE JOSETTE PASQUIERShared registered address · 3 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

Name	Role	From	Source
SEBASTIEN MARTIN	Directeur	—	France registry
KALIDIA CHABROL	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100