DOSSIERS / SEASIDE
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Company dossier

SEASIDE

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828756783 · 828756783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SEASIDE
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828756783
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dissolved
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Real-estate civil company (SCI)
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2017-03-31
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LD LES LOGES, 49390 LA BREILLE-LES-PINS
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68.20B
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€388,060
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Connections

14 links
Shared operator — likely the same administrator
SELARL FREDERIC VARIN ET CLAUDIA VARIN, NOTAIRES ASSOCIESShared officer / director · 2 share thisSODANShared registered address · 4 share thisRAOUL FOURMONDShared registered address · 4 share thisDISTRE INVESTShared registered address · 4 share thisSCI HOBBY HORSEShared officer / director · 11 share thisLA TERRE FERMEShared officer / director · 11 share thisPMR3CShared officer / director · 11 share thisURBAN INVESTINGShared officer / director · 11 share thisSCI WOODSIDEShared officer / director · 11 share thisPAGU'OShared officer / director · 11 share thisJULIET LPV HOLDINGShared officer / director · 11 share thisVOLTERREShared officer / director · 11 share thisSCI LA MORRAZShared officer / director · 11 share thisLE BON SOLShared officer / director · 11 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

4 people
NameRoleFromSource
MARIE-CLAUDE JEANNE SUZANNE MISSIREDirecteur—France registry
PHILIPPE VARINDirecteur—France registry
CLAUDIA MARIE PAULE YVETTE VARINMembre du directoire—France registry
FREDERIC MARC YVES VARINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100