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Company dossier

SC PRIMO DE SEGUIER

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-521863225 · 521863225 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSC PRIMO DE SEGUIER

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Registration521863225

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Statusdissolved

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TypeCivil company

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Incorporated2010-06-24

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Registered address119 RUE du President Wilson, 92300 Levallois-Perret

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Industry66.30Z

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Share capital€731,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Bertille Marie Pauline DE CABISSOLEactive CF11active DAPHNE GRAZIELLA MARIE REITELLIactive DATA-IDdissolved FINANCE AND ACCOUNTING OPERATIONS CONSULTINGdissolved GJD INVESTactive HR TEMPdissolved HT2Sdissolved MARGAUX RIOUALactive MATTHIEU ANTOINE GOUGEATactive [ND]active [ND]active [ND]active NEXTCHAPTERactive NX SAINT DIDIERactive Paul Georgetactive SAS RUE DU PORTdissolved THIBAUD JEAN - LIONEL JACK GIBIERactive UNITY MEDIAactive YTA PATRIMOINEactive

+1 more

People with significant control

3 people

Name	Role	From	Source
TANNEGUY DE SEGUIER	Directeur	—	France registry
DOROTHEE HENRY	Dirigeant	—	France registry
EMMANUEL DE SEGUIER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC QUARTO DE SEGUIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100