DOSSIERS / SCI SEINE
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Company dossier

SCI SEINE

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517730909 · 517730909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEINE
fr_insee
517730909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-02
fr_insee
6 QUAI DU HAVRE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEGAUdissolvedASTERIA COMMUNICATIONactiveCABINET ALEXANDRE - RACHET HAVELdissolvedCSI SECURITEdissolvedFTEL EDITIONdissolvedF.T.E.L. INFORMATIQUEdissolvedFTEL INVESTdissolvedGEL VAL DE SEINEdissolvedGMAdissolvedHOBBYFLOREdissolvedMARINA CLAIRE CHAUVELactiveMULTIDROITdissolvedMURIEL ALINE FROMENTINdissolvedPIERRE FRANCOIS HOUILLIEREdissolvedSCI ASTELdissolvedSC SAROBdissolvedSITE D ACCUEIL ET DE MEDIATION SOCIALEactiveTHERESE RENAUDELdissolvedVIRGINIE DUPASdissolvedWORKING CAPITALdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ACTION FINANCE CONSEILDirecteur—France registry
DAVID PIERRE HOUILLIEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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