DOSSIERS / SCI SEIZE BIS
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Company dossier

SCI SEIZE BIS

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753867126 · 753867126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SEIZE BIS
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753867126
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dissolved
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Real-estate civil company (SCI)
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2012-09-18
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16 B RUE BOUDET, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SEIZE TERShared registered address · 3 share thisSCI SEIZE TERShared officer / director · 3 share this[ND]Shared registered address · 3 share thisJP INVESTShared officer / director · 3 share thisMAI TAIShared officer / director · 5 share thisSCI BARTShared officer / director · 5 share thisVINGT-DEUXShared officer / director · 5 share thisGNACShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
JACQUELINE ANDREE LUCIE PREAUTDirecteur—France registry
FRANCOIS-MICHEL BASSETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEIZE TER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100