DOSSIERS / SECCA IMMO
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Company dossier

SECCA IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895241149 · 895241149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SECCA IMMO
fr_insee
895241149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
1752 BD NATIONALE 7, C/O MARINA BURO, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE SERGE DANIEL ETIENNEDirecteur—France registry
ANMAMembre du directoire—France registry
RICHARD SAMAÏMembre du directoire—France registry
SECCA EXPERTISEMembre du directoire—France registry
MARC HERVE CAILLIEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100