DOSSIERS / SCI DES TEMPLIERS
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Company dossier

SCI DES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842580342 · 842580342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES TEMPLIERS
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842580342
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dissolved
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Real-estate civil company (SCI)
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2018-09-25
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25 CHE DES 2 CHAPELLES, 06520 GRASSE
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68.20B
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€66,000
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Connections

7 links
Shared operator — likely the same administrator
S.IMMOShared officer / director · 2 share thisRICHARD AYMERIC SEGUYShared registered address · 4 share thisCATHERINE FREDERIQUE TETARDShared registered address · 4 share thisALS PARTICIPATIONShared officer / director · 4 share thisSCI ALS IMMOBILIERShared officer / director · 4 share thisTECHNIQUES CONSTRUCTIONS PROVENCALESShared registered address · 4 share thisSCI SEGUY FRERESShared officer / director · 4 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

5 people
NameRoleFromSource
CYRIL SEGUYDirigeant—France registry
GUILLAUME SEGUYDirigeant—France registry
RICHARD SEGUYDirigeant—France registry
BERNARD EMILE SEGUYPrésident—France registry
CATHERINE FEDERIQUE TETARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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