DOSSIERS / SCI DU SEPT
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Company dossier

SCI DU SEPT

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844198549 · 844198549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU SEPT
fr_insee
844198549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-29
fr_insee
17 RUE CHARLES INFROIT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€45,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU SEPTfr_insee · 389598095 · dissolvedSCI DU SEPTfr_insee · 450649777 · dissolvedSCI DU SEPTfr_insee · 451870034 · dissolvedSCI DU SEPTfr_insee · 494196728 · dissolvedSCI DU SEPTfr_insee · 882156318 · dissolvedSCI DU SEPTfr_insee · 921839619 · dissolvedSCI DU SEPTfr_insee · 987386166 · active

Connections

9 links
Shared operator — likely the same administrator
SCI DU QUINZEShared officer / director · 2 share thisSCI DU QUINZEShared registered address · 3 share thisSCI DES FLEURSShared registered address · 3 share thisSCI DU VINGT CINQShared officer / director · 8 share thisSCI DES FLEURSShared officer / director · 8 share thisSCI DU BEL AIRShared officer / director · 8 share thisSCI DU 23 RUE ERNEST RENANShared officer / director · 8 share thisSCI ESTHERShared officer / director · 8 share thisINTERNATIONAL IMMOBILIER 56Shared officer / director · 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

4 people
NameRoleFromSource
CHARLES ERIC BAYERDirecteur—France registry
GERALDINE MARIE-GABRIELLE TERNATDirigeant—France registry
JONATHAN ELIOR JOSEPH BAYERDirigeant—France registry
SAMUEL SIMON BAYERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100