DOSSIERS / SCI SERIGNAN
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Company dossier

SCI SERIGNAN

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501565337 · 501565337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI SERIGNAN
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501565337
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dissolved
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Real-estate civil company (SCI)
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2007-12-24
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140 COMMUNE ANGO, 97441 SAINTE-SUZANNE
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68.20B
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€673,000
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Connections

15 links
Shared operator — likely the same administrator
FERME YANNShared officer / director · 2 share thisSCI ANGOShared registered address · 5 share thisGOLD SERIGNANShared registered address · 5 share thisLORT FINShared registered address · 5 share thisMARIE DANIELLE JALAShared registered address · 5 share thisPITON LOC 19Shared officer / director · 12 share thisALO SEA FOODShared officer / director · 12 share thisMAYOTTE OSSATURE BOISShared officer / director · 12 share thisSCI ANGOShared officer / director · 12 share thisCONSTRUCTIONS INDUSTRIELLES DE BOURBONShared officer / director · 12 share thisSOCIETE DE POSE ET D'AMENAGEMENT BOISShared officer / director · 12 share thisGOLD SERIGNANShared officer / director · 12 share thisREUNION OSSA BOISShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share thisSOC COUVERTURE DE L'OCEAN INDIENShared officer / director · 12 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
JEAN MICHEL DE LORT SERIGNANDirigeant—France registry
MICHETTE MARIE DANIELLE JALADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERIGNAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100