DOSSIERS / SCI SECL
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Company dossier

SCI SECL

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822041752 · 822041752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SECL
fr_insee
822041752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-16
fr_insee
185 RUE DE GUISNES, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI 42LEASEShared registered address · 6 share thisHUBFINANCEShared registered address · 6 share thisA.CDAShared registered address · 6 share thisSCI FAMILY SShared registered address · 6 share thisAPEXShared registered address · 6 share thisONEIROShared officer / director · 8 share thisCLAESINVESTShared officer / director · 8 share thisSHARLINVESTShared officer / director · 8 share thisSCI LILLE CORSAShared officer / director · 8 share thisAPEXShared officer / director · 10 share thisFCA AGENCE DE FORCE COMMERCIALEShared officer / director · 10 share thisSCN ANIMATIONSShared officer / director · 10 share thisA.CDAShared officer / director · 10 share thisSCI FAMILY SShared officer / director · 10 share thisHUBFINANCEShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-822041752/network.

People with significant control

2 people
NameRoleFromSource
ANTONI SEDDADirecteur—France registry
VINCENT CLAESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100