DOSSIERS / SEI
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Company dossier

SEI

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910298389 · 910298389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SEI
fr_insee
910298389
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-14
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33 RUE DES SABLONS, 91310 LINAS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GBK RENOVShared registered address · 4 share thisRIK&REN MAGAZIN MIXT S.R.L.Shared officer / director · 4 share thisANDRE MENARDShared registered address · 4 share thisROUA NOUĂ S.R.L.Shared officer / director · 4 share thisionut cosmin budShared registered address · 4 share thisY.N.S. FOREST COMPANY SRLShared officer / director · 4 share thisALBIONShared officer / director · 5 share thisCSI RENOVATION IMMOBILIEREShared officer / director · 5 share thisSCI OVYON & DDShared officer / director · 5 share thisIODEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CIPRIAN IONUT CRISTEDirecteur—France registry
ROXANA ALEXANDRA POPDirecteur—France registry
ELENA-MARIA CRISTEMembre du directoire—France registry
IOAN-ALEXANDRU CRISTEMembre du directoire—France registry
SERBAN IONUT CRISTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100