DOSSIERS / SCI SEPPI
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Company dossier

SCI SEPPI

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815160510 · 815160510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPPI
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815160510
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dissolved
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Real-estate civil company (SCI)
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2015-12-14
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6 RUE ALCIDE DE GASPERI, ZAC ESPALE, 68390 SAUSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GY IMMO ET CONSEILSMembre du directoire—France registry
KL IMMO INVESTMembre du directoire—France registry
JEROME CHRISTIAN LECLERCQPrésident—France registry
YVES FRANCOIS CHRISTIAN GEITNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100