DOSSIERS / SEGAFIMMO
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Company dossier

SEGAFIMMO

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893009233 · 893009233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEGAFIMMO
fr_insee
893009233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
17 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AAB J. STRYJENSKI ET H. MONTI SARLdissolvedACORactiveADELAIDEdissolvedA.E. LES BONS FILSdissolvedAGWdissolvedALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)activeALLIANCIMdissolvedALTERNATIVE INVESTdissolvedANALYSES FRANCAISES DE COMMUNICATIONdissolvedANNE BONINactiveANT SERVICESdissolvedARCHIEXdissolvedARKAN TRABELSIdissolvedARMAGNAC.COMdissolvedASS MEDICALE FRANCO LIBANAISEactiveASSOCIATION CLUB EFFICIENCEactiveASTARTEdissolvedATI PRODdissolvedAUTO RALAdissolvedAVELINO PONSactive

+179 more

People with significant control

3 people
NameRoleFromSource
CATHERINE SIMONE SegalinyPrésident—France registry
FREDERIC ANDRE SegalinyPrésident—France registry
ISABELLE BEATRICE SegalinyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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