DOSSIERS / SEA
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Company dossier

SEA

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800061707 · 800061707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEA
fr_insee
800061707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
DRA DES CAPELANS, VC 12, 13460 SAINTES-MARIES-DE-LA-MER
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70.22Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EURL LE TORILShared registered address · 2 share thisSCI LE BOSQUETShared officer / director · 6 share thisGROUPEMENT FORESTIER BOUVET - PONSARShared officer / director · 6 share thisEURL LE TORILShared officer / director · 6 share thisLA DOMITIENNEShared officer / director · 6 share thisSCI DU MEJEANShared officer / director · 6 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
ANTOINE FREDERIC ANDRE SIMONNETDirecteur—France registry
ELISE FRANCE MARIE BOULLANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100