DOSSIERS / SECI
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Company dossier

SECI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901137513 · 901137513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SECI
fr_insee
901137513
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-06
fr_insee
12 RUE SAINT-MARC, 45000 ORLEANS
fr_insee
66.30Z
fr_insee
€7,750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LUCE MARIE-JOSEPHE FRANCOISE MATHIEUDirecteur—France registry
MICHEL FERNAND RENE MARIE MARTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100