DOSSIERS / SEGUNDA
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Company dossier

SEGUNDA

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820397123 · 820397123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEGUNDA
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820397123
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dissolved
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Real-estate civil company (SCI)
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2016-05-20
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19 RUE DE GISORS, 95300 PONTOISE
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68.20B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO MARIADirecteur—France registry
FIMA CONSEILDirigeant—France registry
STEPHANIE CATHERINE CHAINTREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100