DOSSIERS / SCI SEPA INVEST
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Company dossier

SCI SEPA INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838565315 · 838565315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SEPA INVEST
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838565315
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dissolved
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Real-estate civil company (SCI)
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2018-03-28
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6 AV DE LA BOISSIERE, 49240 AVRILLE
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68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
HOLDING DUPA PROJECTShared registered address · 2 share thisSCI SEVANNShared officer / director · 7 share thisSCI LES 4 FOURMISShared officer / director · 7 share thisSAS SK LINEShared officer / director · 7 share thisSCI SCBJShared officer / director · 7 share thisSANTRACShared officer / director · 7 share thisHOLDING DUPA PROJECTShared officer / director · 7 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
PATRICK PALIEDirecteur—France registry
SEVERINE BARDETDirecteur—France registry
HOLDING DUPA PROJECTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100