DOSSIERS / SCI DES SEPT
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Company dossier

SCI DES SEPT

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751789652 · 751789652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES SEPT
fr_insee
751789652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-30
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13 RUE JEAN JAURES, 59620 AULNOYE-AYMERIES
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALBERT WadinDirecteur—France registry
ALEXANDRA Puglisi-RommensMembre du directoire—France registry
BRICE VoluerMembre du directoire—France registry
FABRICE KohnenMembre du directoire—France registry
MATHILDE LaurentMembre du directoire—France registry
STEPHANE BourgmayerMembre du directoire—France registry
STEPHANE SarrazinMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100