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Company dossier

S.E.A. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789167111 · 789167111 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameS.E.A. CONSTRUCTION

fr_insee

Registration789167111

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-11-06

fr_insee

Registered address2 RUE HENRI MOISSAN, 34500 BEZIERS

fr_insee

Industry41.20B

fr_insee

Employees10

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

3 CROUZETTEactive DU PARCactive FAMILAactive HA INVESTdissolved LANGUEDOC LABO BTPdissolved LES JARDINS MEDITERRANEENSdissolved LES LODGES DES CAYRETSdissolved LES QUATRE ENTREPOTSdissolved L'OCCITANE BTPdissolved LOKIMdissolved L.T.C. LOCATIONactive MAISONS H2Sdissolved RENAISSANCE 1active RENAISSANCE 2active SAS DE L'ATREactive SEA BTPdissolved TERRE D'AMBREdissolved VILLA GARISSOUdissolved

People with significant control

1 people

Name	Role	From	Source
HASAN AYDIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVADIEM CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HASAN AYDIN (officer) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100