DOSSIERS / SCI SETIA
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Company dossier

SCI SETIA

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537510950 · 537510950 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SETIA
fr_insee
537510950
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dissolved
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Real-estate civil company (SCI)
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2011-10-26
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12 RUE LAGRAVEYRE, 33200 BORDEAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ANATOLEDirecteur—France registry
LAETITIA MONNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100