DOSSIERS / SECOG
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Company dossier

SECOG

FRANCE · COMPANY · INCORPORATED 1965-02-24
KYBE ID: FR-965501299 · 965501299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SECOG
fr_insee
965501299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-02-24
fr_insee
8 C RUE DE LOMBARDIE, 69800 SAINT-PRIEST
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69.20Z
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€304,100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
J.B. INVESTISSEMENTSShared officer / director · 11 share thisSCI DU VERGERShared officer / director · 11 share thisJ AND JShared officer / director · 11 share thisSCI PLACIMOShared officer / director · 11 share thisSCABI SOC CIVILE D ADMINIST BIENS IMMOBIShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BERLINETTEShared officer / director · 11 share thisSELARL CABINET DENTAIRE BERLIOZShared officer / director · 11 share thisSCI LE TRIOShared officer / director · 11 share thisSCI ROCHE DES MOINESShared officer / director · 11 share thisSCI GASCOTShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ JACQUES BERLIOZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERLIOZ (officer) matches PEP Jacques Berlioz — Q66500933. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100