DOSSIERS / GAEC SEGUIN ET FILS
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GAEC SEGUIN ET FILS

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530973759 · 530973759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GAEC SEGUIN ET FILS
fr_insee
530973759
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
LES GAGNEVINS, 63310 RANDAN
fr_insee
01.50Z
fr_insee

Connections

20 links
Shared operator — likely the same administrator
DIDIER SEGUINShared registered address · 5 share thisFRANCOIS SEGUINShared registered address · 5 share thisMICHELE QUINETShared registered address · 5 share thisGEORGES GUY PIERRE SEGUINShared registered address · 5 share thisSCI LA HUTTEShared officer / director · 8 share thisAUMASYSShared officer / director · 8 share thisFERROD'ARTShared officer / director · 8 share thisFRANCOIS SEGUIN CONSEILShared officer / director · 8 share thisSCI DU 34 RUE ST ETIENNEShared officer / director · 8 share thisSCI DE GESTION L.T.D.Shared officer / director · 8 share thisELCONSULTINGShared officer / director · 8 share thisSCI DE BEVEAUShared officer / director · 10 share thisA.D.T.S.Shared officer / director · 10 share thisMICRO-SPEEDShared officer / director · 10 share thisSCI CADISELEShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-530973759/network.

People with significant control

3 people
NameRoleFromSource
DIDIER SEGUINPrésident—France registry
FRANCOIS SEGUINPrésident—France registry
PIERRE SEGUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100