DOSSIERS / SEUKE
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Company dossier

SEUKE

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510875594 · 510875594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEUKE
fr_insee
510875594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
37 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANIELA SILVINA LOZAdissolvedDAVID ROBERT YVES AUBRYdissolvedFLORELLEdissolvedGERARD RENE LAURENT GALANDdissolvedJEANINE KIRCHHEIMdissolvedJEREMY JEAN-PIERRE MICHEL LEBRUNdissolvedJEROME FABRICE JULIEN LESAGEdissolvedMarie BlanchetactiveMONIQUE FRANCOISE RENEE EGREdissolvedNACERA AIT AMARAdissolved[ND]activeNOUR EL HOUDA RAZOUANEdissolvedPAULINE AMELIE LABROUSSEdissolvedPIERRE LIDONdissolvedPRO BTdissolvedSCI LE BOUQUETdissolvedSCI ROUSSELdissolvedSHUGOUFTA BHATTI MAHMOODactiveSYNDICAT DE COPROPRIETE CRETEILdissolvedVIV'ARTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SABRINA EFRATIDirecteur—France registry
BENJAMIN PARIENTYDirigeant—France registry
JONATHAN PARIENTYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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