DOSSIERS / LA SEGUINERIE
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Company dossier

LA SEGUINERIE

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503330292 · 503330292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SEGUINERIE
fr_insee
503330292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
117 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AER CAPITALactiveANDRE DE CASTELBAJACactiveAnthony Brice Olivier SARRANactiveAUDREY KHALIFAactiveBERNARD MANDEVILLEdissolvedBORIONE PRATESI INVESTactiveCHAMARANDdissolvedCHRISTINE RITUIactiveCLEMENT GOURANDactiveELSE VAN LEERactiveGEORGES NADALdissolvedIAN OLIVER SMITHdissolvedJEAN GARAUDETdissolvedJEAN-MARIE FRANCOIS GILLES VILLIERSactiveJOELLE LOUZOUNactiveJulien BoniteauactiveLUIZ FERRAZdissolvedMAHMOUD EL-KHOJAactiveMARIE LYS DE CASTELBAJACactiveMAXIME PRANCHEREdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
LIONEL MERCURIDirecteur—France registry
BEATRICE MERCURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100