DOSSIERS / SCI SECASO
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Company dossier

SCI SECASO

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509611174 · 509611174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SECASO
fr_insee
509611174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-24
fr_insee
15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€410,000
fr_insee

Companies at this address

21 total
ADELAIDE BARBARA MARIE BALSANactiveAna Nicoleta SzonyiactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolvedMONIQUE DE ROQUEMAURELdissolved[ND]active[ND]activeORBOISdissolvedSARAFAdissolvedSCI POPEdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSOUSOUFORMdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

Connections

12 links
Shared operator — likely the same administrator
SP INVESTShared officer / director · 4 share thisSCI FOURNIERShared officer / director · 4 share thisSPRShared officer / director · 4 share thisGALERIE DE CHARTRESShared officer / director · 11 share thisSCI CAROLINEShared officer / director · 11 share thisGODY-BAUBAU, RIVIEREShared officer / director · 11 share thisSCM DU GROUPE DENTAIRE SAINTE APOLLINEShared officer / director · 11 share thisGDC JUDICIAIREShared officer / director · 11 share thisCPR HOLDINGShared officer / director · 11 share thisCAROMARShared officer / director · 11 share thisGDC IMMOShared officer / director · 11 share thisSOCANIShared officer / director · 11 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

4 people
NameRoleFromSource
SOPHIE RIVIEREDirecteur—France registry
CAROLINE RIVIEREDirigeant—France registry
CATHERINE GRODNERDirigeant—France registry
STEPHANIE RIVIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100