DOSSIERS / SEGEDI
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Company dossier

SEGEDI

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982477325 · 982477325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEGEDI
fr_insee
982477325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-18
fr_insee
4 Mail des Tilleuls, 78180 Montigny-le-Bretonneux
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Andy Jonathan UriedissolvedAUDREY JOSETTE MARIE DERIGENTactiveBOXING CLUB TRAPPES 78activeEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFLORENT POULLAINdissolvedFOUGHALI MONTIGNYdissolvedGEORGE GOZITACHVILIdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]active[ND]active[ND]dissolvedNETCARPETdissolvedNSEO TAXI-TRANSFERTdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedTHIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GENEL FARCYMembre du directoire—France registry
SEBASTIEN MACIASZEKMembre du directoire—France registry
DIMITRI BARDINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100