DOSSIERS / FINANCIERE SEKI INTERIM
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FINANCIERE SEKI INTERIM

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891441016 · 891441016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE SEKI INTERIM
fr_insee
891441016
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-26
fr_insee
2025-12-04
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Companies at this address

42 total
ANNE ET RICARDOdissolvedAUBE EMPLOIdissolvedC.T.A. RM GROUPEactiveDM ACADEMYactiveFINANCIERE ARALE NORIMAKI INTERIMdissolvedFINANCIERE BAKERdissolvedFINANCIERE BROCKdissolvedFINANCIERE BYO YOMI INTERIMdissolvedFINANCIERE C18 INTERIMdissolvedFINANCIERE CERSEI INTERIMdissolvedFINANCIERE EVANSdissolvedFINANCIERE HON'INBO INTERIMactiveFINANCIERE JOB RBdissolvedFINANCIERE PJ2IdissolvedFINANCIERE TEN SHIN HAN INTERIMdissolvedFINANCIERE TOURAINEdissolvedFINANCIERE TSUMEGO INTERIMdissolvedGENERAL EMPLOI BOURGdissolvedGENERAL EMPLOI MACONdissolvedHAPPY JOB BLAGNACdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
SCI DUFOUR - VU LE YENShared officer / director · 6 share thisRM INVESTShared officer / director · 6 share thisSCI RMShared officer / director · 6 share thisC.T.A. RM GROUPEShared officer / director · 6 share thisSCI PERIGNYShared officer / director · 6 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

5 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
Betty MARCELMembre du directoire—France registry
Erwan BREBELMembre du directoire—France registry
JEAN-PASCAL TOURNIERPrésident—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE JOSEKI INTERIM · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off