DOSSIERS / SCI SEIZE VINGT CINQ
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Company dossier

SCI SEIZE VINGT CINQ

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501620355 · 501620355 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI SEIZE VINGT CINQ
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501620355
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dissolved
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Civil company
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2007-12-20
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RTE DES SEPT FRERES, Saint-Sever-Calvados, 14380 NOUES DE SIENNE
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41.10D
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SC DE LA RICHERIEShared officer / director · 2 share thisSCM DES DOCTEURS CHAPON FREDERIC & ISABELLEShared registered address · 2 share thisSCI DU RELAIS CERCOTOISShared officer / director · 8 share thisS.A.M. ADVISORYShared officer / director · 8 share thisCHOCAT PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisSCI LES ARENESShared officer / director · 8 share thisSEPAOGAShared officer / director · 8 share thisLE RELAIS DE CERCOTTESShared officer / director · 8 share thisMORBRUShared officer / director · 8 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
JEAN-CLAUDE MORINDirecteur—France registry
SEVERINE MORINMembre du directoire—France registry
WILLY MORINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MORIN (officer) matches PEP Jean-Claude Morin — Q66501248. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MORIN (officer) matches PEP Jean-Claude Morin — Q66500967. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100