DOSSIERS / SNC 59 SEGUR DEVELOPPEMENT
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Partnership dossier

SNC 59 SEGUR DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-29
KYBE ID: FR-900949306 · 900949306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC 59 SEGUR DEVELOPPEMENT
fr_insee
900949306
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-06-29
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
59 SEGUR CAPITALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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