DOSSIERS / SEA PURE V INVESTMENTS
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Company dossier

SEA PURE V INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821748704 · 821748704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEA PURE V INVESTMENTS
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821748704
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dissolved
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Real-estate civil company (SCI)
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2016-07-26
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25 IMP ANTONIN ARTAUD, 83120 SAINTE-MAXIME
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER GEORGES COUDRAYDirigeant—France registry
LAURENCE DENISE DURIF- VARAMBONMembre du directoire—France registry
MARGAUX NATHALIE JULIA COUDRAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA INVESTMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100