DOSSIERS / SCI SEYS
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Company dossier

SCI SEYS

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492827456 · 492827456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI SEYS
fr_insee
492827456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
2023-06-07
fr_insee
67 RUE NATIONALE, 74500 EVIAN-LES-BAINS
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SEYSfr_insee · 794539338 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI LA PANOUCHEShared officer / director · 5 share thisAJ SAUVANSShared officer / director · 5 share thisLITTORAL DTShared officer / director · 5 share thisH&G IMMOShared officer / director · 5 share thisRACINEShared registered address · 6 share thisOCARREShared registered address · 6 share this[ND]Shared registered address · 6 share thisCECILE PAULE CATHERINE TORRESShared registered address · 6 share thisKUBEShared registered address · 6 share thisAQUISII FINANCESShared officer / director · 11 share thisC5Shared officer / director · 11 share thisGOLD UPShared officer / director · 11 share thisSCI DES BROIXShared officer / director · 11 share thisPHILIPPE SEYS DESIGNShared officer / director · 11 share thisEMOTIONS SPIRITS CORPORATEShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-492827456/network.

People with significant control

2 people
NameRoleFromSource
CECILE TORRESDirecteur—France registry
PHILIPPE SEYSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off