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Company dossier

SCI SETINI

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978289049 · 978289049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI SETINI
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978289049
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active
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Real-estate civil company (SCI)
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2023-08-02
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1 RUE Louis Pasteur, 76700 Rogerville
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
GUIMATShared officer / director · 8 share thisCLARA MIAShared officer / director · 8 share thisSCI LNCShared officer / director · 8 share thisEXOTIC FAUNEShared officer / director · 8 share thisRYPERT ELECShared officer / director · 8 share thisSCI PIERRE LE MAITREShared officer / director · 8 share thisSCI DES BLEUETSShared officer / director · 8 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

3 people
NameRoleFromSource
Nicole FRANCOISDirecteur—France registry
Sébastien Nicolas Gérard BANCEDirecteur—France registry
Thierry Alain Hugues BANCEDirecteur—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