DOSSIERS / SOCIETE CIVILE DE MOYENS SAYED
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SOCIETE CIVILE DE MOYENS SAYED

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920083201 · 920083201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS SAYED
fr_insee
920083201
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-06
fr_insee
5 RUE DE L’EGLISE, 21260 SELONGEY
fr_insee
66.19A
fr_insee
3
fr_insee
€15,570
fr_insee

Connections

8 links
Shared operator — likely the same administrator
035 SUNDOMShared officer / director · 4 share this034 SUNDOMShared officer / director · 4 share this036 SUNDOMShared officer / director · 4 share thisLISA SAYEDShared registered address · 6 share thisEVELYNE LUCETTE LOUISE DAUTREYShared registered address · 6 share thisSCI DENFLOMIEShared registered address · 6 share thisPAUL SAYEDShared registered address · 6 share thisAURELIA DORSEMAINEShared registered address · 6 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

2 people
NameRoleFromSource
LISA SAYEDDirecteur—France registry
PAUL SAYEDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100