DOSSIERS / SEY EASY
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SEY EASY

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829562933 · 829562933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SEY EASY
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829562933
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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12 B BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
ALAIN DARSYShared registered address · 3 share thisFACILACHAUFFERShared officer / director · 3 share thisSCI IZANYCShared officer / director · 3 share thisANA KAROLINA SOUZA SANTOSShared registered address · 3 share thisSCI DU MOULIN PINARDShared officer / director · 10 share thisGFA DE THARAUDShared officer / director · 10 share thisLES POMMIERS 775Shared officer / director · 10 share thisOPUS LMShared officer / director · 10 share thisOPUS AMShared officer / director · 10 share thisOPUS JMShared officer / director · 10 share thisARKTISShared officer / director · 10 share thisSCI CITE 10Shared 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.

People with significant control

3 people
NameRoleFromSource
SANDRINE SUZANNE SOLANGE MATHIEUDirecteur—France registry
ERIC JACQUES MAURICE MATHIEUMembre du directoire—France registry
YANN CYRIL MICHEL IZANICMembre du directoire—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