DOSSIERS / SCI SEYS P.M.
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SCI SEYS P.M.

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799592456 · 799592456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SEYS P.M.
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799592456
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active
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Real-estate civil company (SCI)
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2014-01-10
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50 RUE DU ONZE NOVEMBRE, 59148 FLINES-LEZ-RACHES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE SEYSDirecteur—France registry
SYLVIE POULAINDirecteur—France registry
MARGAUX SEYSMembre du directoire—France registry
PAULINE SEYSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEYS PAUMAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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