DOSSIERS / SCI DES 4 AS
← SearchExport PDF
Company dossier

SCI DES 4 AS

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909475592 · 909475592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 4 AS
fr_insee
909475592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-21
fr_insee
225 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER D'ARCHITECTURE ET D'URBANISME SEIGNEURdissolvedDOMAINE VIRIDISdissolvedGARAdissolvedGHPAactiveLA FONCIERE VIRIDISdissolvedLE CLOS GENTIEN 1activeLE GAYANdissolvedLE GENTIENdissolvedLE QUADRIGEdissolvedLES FEUILLES D'ORdissolvedQUIETUDE+80dissolvedRESIDENCE DE LA FALAISEdissolvedRESIDENCE DU BOIS FLOTTEdissolvedSCCV DE LA BAIE D'AUTHIEdissolvedSCCV L'ARBRE D'ORdissolvedSCCV LE BALZAC 3000dissolvedSCCV QUAI DES ROSESdissolvedSCCV RESIDENCE REMBAULTdissolvedSCI CINE VSdissolvedSCI INVEST BELVEDEREdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN MARCEAU DANIEL SEIGNEURDirigeant—France registry
CHENES PATRIMOINEDirigeant—France registry
JEAN-BAPTISTE FRANCOIS SEIGNEURDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURPrésident—France registry
MAXIME BENJAMIN BAPTISTE SEIGNEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100