KYBE — See who's really behind any company

Company dossier

SCI SEJEAN

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850145459 · 850145459 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SEJEAN

fr_insee

Registration850145459

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-04-18

fr_insee

Registered address20 RUE SAINT-SYMPHORIEN, 51100 REIMS

fr_insee

Industry68.20B

fr_insee

Share capital€700,000

fr_insee

Companies at this address

2 total

SYND COPROP ADRIEN SENECHALactive

Connections

2 links

Shared operator — likely the same administrator

SYND COPROP ADRIEN SENECHALShared registered address · 2 share this SCI DE COURLANCYShared officer / director · 2 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

7 people

Name	Role	From	Source
ANNE MARIE SARA	Directeur	—	France registry
SEJEAN SEJEAN	Directeur	—	France registry
CHRISTINE SEJEAN	Membre du directoire	—	France registry
MICHEL ANDRE SEJEAN	Membre du directoire	—	France registry
NATHALIE SEJEAN	Membre du directoire	—	France registry
PATRICE JOSEPH SEJEAN	Membre du directoire	—	France registry
VALERIE SEJEAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100