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Company dossier

SEGUY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910192129 · 910192129 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSEGUY IMMOBILIER

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Registration910192129

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-14

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Registered address1471 RTE DE PERIGUEUX, 16410 GARAT

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

JRS IMMOBILIERdissolved SCUDERIA SEGUYdissolved SEGUY BEACHactive

People with significant control

2 people

Name	Role	From	Source
REBECCA FARGETAS	Directeur	—	France registry
SCUDERIA SEGUY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JRS IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100