DOSSIERS / SEGUINAUD
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Company dossier

SEGUINAUD

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753419555 · 753419555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEGUINAUD
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753419555
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dissolved
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Real-estate civil company (SCI)
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2012-08-22
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2 A CHE PINAUD DE LA MOTTE, 17260 SAINT-ANDRE-DE-LIDON
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68.20B
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€525,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MOREAUDirecteur—France registry
MOLUSCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100