DOSSIERS / SCI SEA
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Company dossier

SCI SEA

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498019470 · 498019470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SEA
fr_insee
498019470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-22
fr_insee
16 RUE DU VIADUC, 77210 AVON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SAS L&MShared officer / director · 3 share thisSCI LES SABATIERESShared officer / director · 3 share thisSCI COMANUShared officer / director · 6 share thisSISA DU TRESSALIER A CAPITAL VARIABLEShared officer / director · 6 share thisLUMSOURCEShared officer / director · 6 share thisNUTRA SHOPShared officer / director · 6 share thisSCI AD COURBEVOIEShared officer / director · 6 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
DIOT EMMANUELDirecteur—France registry
SABATIER EMMANUELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100