DOSSIERS / SEGIMMO 5
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Company dossier

SEGIMMO 5

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899421168 · 899421168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEGIMMO 5
fr_insee
899421168
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-19
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LOT ARTISANAL DU STILETTO, ESPACE LUPECIA, 20000 AJACCIO
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN-PASCAL SERRAPrésident—France registry

Risk signals

2 matched
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 (SEGIMMO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100