DOSSIERS / SEIA PROJECT SAS
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Company dossier

SEIA PROJECT SAS

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882843642 · 882843642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEIA PROJECT SAS
fr_insee
882843642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-09
fr_insee
19 RUE DE LA GRANDE OZERAILLE, 54280 SEICHAMPS
fr_insee
71.12B
fr_insee
20
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOUTSOINactiveLOCAL COMPANY FINANCE ONEactiveLOCAL COMPANY FINANCE THREEdissolvedLOCAL COMPANY FINANCE TWOactiveLOCAL COMPANY SASactiveSECOND STO24 FINANCE ONEdissolvedSECOND STO24 FRANCE HOLDING SARLdissolvedSEIA FACILITY SASdissolvedSEIA INVESTdissolvedSTO24 FRA N 001activeSTO24 FRA N 002activeSTO24 FRA N 003activeSTO24 FRA N 004activeSTO24 FRA N 005activeSTO24 FRA N 006activeSTO24 FRA N 007activeSTO24 FRA N 008dissolvedSTO24 FRA N 009activeSTO24 FRA N 010activeSTO24 FRA N 011active

+98 more

People with significant control

1 people
NameRoleFromSource
SEIA InvestPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100