DOSSIERS / SEPHA INVEST
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Company dossier

SEPHA INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832281901 · 832281901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SEPHA INVEST
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832281901
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dissolved
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Real-estate civil company (SCI)
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2017-09-28
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2019-07-10
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6 AV DE PROVENCE, 91940 LES ULIS
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
EDN TRANSPORTShared officer / director · 3 share thisDIGNIFY-ESTATESShared officer / director · 3 share thisNACK CONSULTINGShared officer / director · 3 share thisNO EVENTShared officer / director · 3 share thisSASU ALAIN PATRICK TSENGUE FORMATIONSShared officer / director · 4 share thisSUNESIS LOCShared officer / director · 4 share thisMIMSHACKShared officer / director · 4 share thisLouna PansiotShared registered address · 8 share this[ND]Shared registered address · 8 share thisNICOLAS FERNANDESShared registered address · 8 share thisRIDA ABBADIShared registered address · 8 share thisOLA HEBBOShared registered address · 8 share thisPAUL PIERRE JEAN PIERRE JEAN PAUL LESZCZYSZYNShared registered address · 8 share thisAQUA BATShared registered address · 8 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

8 people
NameRoleFromSource
CLESSIE VIRGINIE CLARISSEAdministrateur—France registry
ANNA MARIA KLAFKOWSKA TATHYDirigeant—France registry
CLAIRE OURIA OLIVE ANNA LEOSTDirigeant—France registry
JESILLA DECADirigeant—France registry
NOEL LUBOYADirigeant—France registry
PATRICE JOSEPH COMPPERDirigeant—France registry
ROSETTE AUDREY NACKDirigeant—France registry
ALAIN PATRICK TSENGUE TSENGUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off