DOSSIERS / SCI SANTE SEQUEDIN
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SCI SANTE SEQUEDIN

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791593437 · 791593437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SANTE SEQUEDIN
fr_insee
791593437
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-05
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31 RUE DE LA GARE, 59320 SEQUEDIN
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68.20B
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€460
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Connections

8 links
Shared operator — likely the same administrator
CREATIVEShared officer / director · 4 share thisSCM SANTE SEQUEDINShared officer / director · 4 share thisGFA DU WARAPOTShared officer / director · 4 share thisGROUPE TRANSITION ENERGIEShared officer / director · 4 share thisSCI OLIVIER LEFILS CATHERINE CAPITAINShared officer / director · 4 share thisSCI PARAMEDICALE DU VENT DE BISEShared officer / director · 4 share thisSNC LEDUCShared officer / director · 4 share thisSCI CARITAShared officer / director · 4 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

9 people
NameRoleFromSource
DELPHINE POTIEZDirecteur—France registry
AUDREY DANIGOMembre du directoire—France registry
BERTRAND DUPONDMembre du directoire—France registry
BLAISE POURBAIXMembre du directoire—France registry
CATHERINE CAPITAINMembre du directoire—France registry
LAURENT LEMAIREMembre du directoire—France registry
SERGE BERRAFATOMembre du directoire—France registry
SYLVAIN BAILLEULMembre du directoire—France registry
VIRGINIE LEDUCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SANTE SEQUEDIN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100