DOSSIERS / SCI SEGURANE
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Company dossier

SCI SEGURANE

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894026020 · 894026020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI SEGURANE
fr_insee
894026020
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-12
fr_insee
7 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SEGURANEfr_insee · 402298996 · dissolved

Connections

14 links
Shared operator — likely the same administrator
PALAIS SALEYAShared officer / director · 4 share thisSNC 76 RUE DULONGShared officer / director · 4 share thisMEDIUM INDEPENDENT HOTEL ADVISOR.Shared officer / director · 4 share thisSCI LE MISTRALETShared officer / director · 6 share thisSARL NOLYShared officer / director · 6 share thisDULONG INVESTISSEMENTShared officer / director · 6 share thisSCI COUR MARCEAUShared officer / director · 10 share thisSCI JULESShared officer / director · 10 share thisSCI LA VALETTEShared officer / director · 10 share thisSCI NOAHShared officer / director · 10 share thisLE REGENTShared officer / director · 10 share thisSCI SAINT LAZAREShared officer / director · 10 share thisGROUPE AFFAIRShared officer / director · 10 share thisLA GARONNEShared officer / director · 10 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

6 people
NameRoleFromSource
GAELLE BENSABATHMembre du directoire—France registry
HOLDING GROUPE SABAMembre du directoire—France registry
REMI BENSABATHMembre du directoire—France registry
SNC LES OLIVIERSMembre du directoire—France registry
YAN BENSABATHMembre du directoire—France registry
PALAIS SEGURANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100