DOSSIERS / SCI SEY
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Company dossier

SCI SEY

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498281930 · 498281930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SEY
fr_insee
498281930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
177 CHE DU NANT DU CHENE, 74210 DOUSSARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CY CONSULTINGShared registered address · 2 share thisS.C.M. SERENITEShared officer / director · 4 share thisGFA MUTUEL DE MARSONShared officer / director · 4 share thisSCI JEPSShared officer / director · 4 share thisMOOV'ALPShared officer / director · 4 share thisS.C.I. ESCARGOTShared officer / director · 4 share thisSCI SEJPShared officer / director · 4 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

3 people
NameRoleFromSource
PHILIPPE LESAINTDirigeant—France registry
YVES CAUHEPEDirigeant—France registry
SANDRINE LESAINTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEJP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100