DOSSIERS / S4E
← SearchExport PDF
Company dossier

S4E

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934793092 · 934793092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
S4E
fr_insee
934793092
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-30
fr_insee
26 RUE Auguste Meunier, 77500 Chelles
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LE CENTRE FShared officer / director · 10 share thisAGENT OAKMONTShared officer / director · 10 share thisCES WORLDShared officer / director · 10 share thisS3E INVESTMENTShared officer / director · 10 share thisD2E FOCHShared officer / director · 10 share thisDIAGNOSTIC PARIS ESTShared officer / director · 10 share thisSEQUANAShared officer / director · 10 share thisSTRATTONShared officer / director · 10 share thisDIAGADOMShared officer / director · 10 share thisALL ACCESS SERVICESShared officer / director · 12 share thisDEVELOPMENT CONSULTING GROUPShared officer / director · 12 share thisCFDTI 92Shared officer / director · 12 share thisEREN MENIERShared officer / director · 12 share thisDIAGNOSTIC GRAND MARNEShared officer / director · 12 share thisDIAGNOSTIC VAL D'EUROPEShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-934793092/network.

People with significant control

3 people
NameRoleFromSource
Erkan ESENDirecteur—France registry
S3E INVESTMENTMembre du directoire—France registry
Seydi ERENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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