DOSSIERS / S.IMMO
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Company dossier

S.IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828903773 · 828903773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.IMMO
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828903773
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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842 B CHE DE LA CROIX DE L’AGNEAU, 82290 MONTBETON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LDSShared registered address · 2 share thisSCI DES TEMPLIERSShared officer / director · 2 share thisSCI LDSShared officer / director · 5 share thisGRES SEGUYShared officer / director · 5 share thisSARL SL AUTOMOBILESShared officer / director · 5 share thisTERA STRUCTURESShared officer / director · 5 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

3 people
NameRoleFromSource
CYRIL SEGUYDirecteur—France registry
LIONEL SEGUYDirecteur—France registry
DEBORAH NICOLE BAUERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100