DOSSIERS / SEPTEM IMMOBILIER
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Company dossier

SEPTEM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843586231 · 843586231 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEPTEM IMMOBILIER
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843586231
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dissolved
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Real-estate civil company (SCI)
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2018-11-02
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17 RUE POISSONNIERE, 75002 PARIS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
INDARRA HOLDINGShared officer / director · 3 share thisSCM ISISShared officer / director · 3 share thisSISI FAMILYShared officer / director · 7 share thisM3CShared officer / director · 7 share thisPANDOShared officer / director · 7 share thisCARLIE & COShared officer / director · 7 share thisSEPTEM HOLDINGShared officer / director · 7 share thisLACOShared 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
CAROLE CordierDirigeant—France registry
CHARLIE LalogeDirigeant—France registry
Septem HoldingDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100