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Company dossier

SCI SERAPHIN

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801369307 · 801369307 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SERAPHIN

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Registration801369307

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-31

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Registered address100 CRS LAFAYETTE, 69003 LYON

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Industry68.20B

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Share capital€30,000

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Companies at this address

44 total

ABDELMADJID BELABBASactive Ali BOULALAactive ARIELLE HANTAVOLOLONA IKYdissolved ASTRID JULIE MARIE FREYCHETactive BEN&ROYdissolved CAMILLE ROUBIactive CLEMENT DIFFUSION INTERNATIONALdissolved FANNY GWENAELLE ISABELLE HAUDUROYactive FATOUMATA TRAOREdissolved FLORENCE THOLLOTactive GROUPE LADY FITNESSactive GUILLAUME BLANCactive HEXA CONCEPTactive IDAUdissolved JEANNE MARIE NOUELdissolved JEAN PIERRE MERMETdissolved LOUIS JEAN PHILIPPE COULETactive MARIE-ANTA DIOPactive MARIE CELINE ARNOULDdissolved MARION CHAPUTactive

+24 more

Connections

1 link

Shared operator — likely the same administrator

SCM DE LAMBERT RACHOUD ROYBONShared officer / director · 2 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

Name	Role	From	Source
PHILIPPE LEON PACHOUD	Dirigeant	—	France registry
NATHALIE NGUYEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100