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Company dossier

SCI SETA INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894409457 · 894409457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SETA INVEST
fr_insee
894409457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
266 AV DE SAVOIE, 38570 LE CHEYLAS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSTRUCTION INGENIERIEdissolvedCHARLES EDMOND ROBERT MARC VIBOUXdissolvedDELTAMOVE ENGINEERINGdissolvedGILO FRANCEdissolvedGREEN NETTOYAGE SERVICEactiveLCDactiveLES ATELIERS MECANIQUES DU CHEYLAS - AMCdissolvedLOK BOXactiveLOK'BOX SLSactive[ND]activeOFFROAD CAMPERdissolvedPAULINE COLETTE JOSETTE FLEURETactivePREDIAGactiveR2A INFORMATIQUEdissolvedSMART MONTAGNEactiveSOCIETE LE CHEYLASdissolvedSPORT STUDIO 738dissolvedSUPER AIMANTS EUROPEdissolvedSWEETAIR FRANCEdissolvedSYLFENdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC ANDRE G WILMOTSDirigeant—France registry
DENIS LOUIS GOURJUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100