DOSSIERS / SCI SEA'IMMO
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SCI SEA'IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891576555 · 891576555 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI SEA'IMMO
fr_insee
891576555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-01
fr_insee
77 RUE CROZATIER, 75012 PARIS
fr_insee
68.20B
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€120
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Connections

6 links
Shared operator — likely the same administrator
SCI RESO'IMMOShared officer / director · 4 share thisSOCIETE ANDAINEShared officer / director · 4 share thisCHRISTIANSOPHIEShared officer / director · 4 share thisDES ILES IMMOShared officer / director · 6 share thisRIV'IMMOShared officer / director · 6 share thisCHAV IMMOShared 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

4 people
NameRoleFromSource
DANIELE RougerDirigeant—France registry
JEANNE RougerDirigeant—France registry
RENAUD RougerDirigeant—France registry
SOPHIE PeyrotDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESO'IMMO · dissolved · name-sim 0.53) — 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