DOSSIERS / SEPT IMMOBILIER
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Company dossier

SEPT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833866452 · 833866452 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEPT IMMOBILIER
fr_insee
833866452
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-12
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41 AV MARECHAL FOCH, 76290 MONTIVILLIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO CHRISTOPHE THIEULENDirigeant—France registry
ROMAIN GUY JEAN-PIERRE THIEULENDirigeant—France registry
VALERIE YVONNE MICHELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B T IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100