DOSSIERS / SCI SEIZE
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SCI SEIZE

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853479814 · 853479814 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SEIZE
fr_insee
853479814
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dissolved
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Real-estate civil company (SCI)
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2019-08-30
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4 RUE DE THIONVILLE, 75019 PARIS
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68.20B
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€1,000
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Companies at this address

34 total
ABDERRAHMANE YEMMOUdissolvedALBERT FAROUZEdissolvedASSOCIATION SANTE PLUS CANAL (ASPC)activeASSOCIATION THORATENOUactiveCLAUDE JULES HADJADJactiveDOMINIQUE FRESSYNETdissolvedDOMOTYKactiveETBTHactiveHAUSSMANNE PARISdissolvedJEAN LUC BOISSEILLEdissolvedLANGYactiveLEVSactiveLIGNE DE CIREdissolvedPAYSAGES CULTURELSdissolvedPOMPES FUNEBRES SENOUFdissolvedSANTE PLUS BRESTdissolvedSANTE PLUS CANALdissolvedSANTE PLUS DU PRADOdissolvedSANTE PLUS HOTEL DE VILLEdissolvedSANTE PLUS JEANNE D'ARCdissolved

+14 more

Connections

8 links
Shared operator — likely the same administrator
TENTATION IMMOBILIERShared officer / director · 9 share thisVALA&COShared officer / director · 9 share thisVISION DU CENTREShared officer / director · 9 share thisCO&COShared officer / director · 9 share thisI2CShared officer / director · 9 share thisVISION DU CANALShared officer / director · 9 share thisSCI PERECShared officer / director · 9 share thisETBTHShared officer / director · 9 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

2 people
NameRoleFromSource
BRIGITTE LancryDirigeant—France registry
NERAEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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