DOSSIERS / SEZE IMMOBILIER
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Company dossier

SEZE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851926964 · 851926964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEZE IMMOBILIER
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851926964
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dissolved
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Civil company
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2019-06-25
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16 PL ROUGET DE LISLE, 39570 MONTAIGU
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68.20B
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€121,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGHOYAN INVESTMENTDirigeant—France registry
PHILIPPE ATCHADOUR ANDRE AGHOYANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORGELET IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100