DOSSIERS / SCI SEFASANO
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Company dossier

SCI SEFASANO

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-938090735 · 938090735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI SEFASANO
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938090735
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active
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Real-estate civil company (SCI)
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2024-12-03
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44 B RUE du Père Blanc, 54400 Longwy
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68.20B
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€531,000
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Connections

9 links
Shared operator — likely the same administrator
OLIVIER GUY SABIN PETHEShared registered address · 2 share thisGM IMMOBILIERShared officer / director · 9 share thisSARL RENOVATION CUISINEShared officer / director · 9 share thisAUBRY VOLAILLESShared officer / director · 9 share thisGFA LA GRILLONNAIEShared officer / director · 9 share thisSCI CACHEMIREShared officer / director · 9 share thisSCI ALPIMAShared officer / director · 9 share thisSCI DES ETANGS DU TAVANNESShared officer / director · 9 share thisGIMOShared officer / director · 9 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

4 people
NameRoleFromSource
Olivier Guy Sabin PETHEDirecteur—France registry
Sandrine AUBRYDirecteur—France registry
FABIO PETHE AUBRYDirigeant—France registry
SERENA PETHE AUBRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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