DOSSIERS / SCI SEGUIN-BRETEUIL
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Company dossier

SCI SEGUIN-BRETEUIL

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989612874 · 989612874 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SCI SEGUIN-BRETEUIL
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989612874
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active
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Civil company (means, SCM)
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2025-07-29
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1 PL de Breteuil, 75007 Paris
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68.20B
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€870,060
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Companies at this address

25 total
ANA VERONIQUE DALL'ARAactiveARIANE DUVERNEYactiveBRETEUIL INVESTISSEMENTdissolvedBRUNO PASCAL COGNETdissolvedCECILIA VICENTEdissolvedCHLOE BOU NAJM - TAYLORdissolvedC.L.F.dissolvedCOMPTOIRS IMPEX AGRICOLESdissolvedJEAN-FRANCOIS DEPELSENAIREdissolvedJEAN-PIERRE GUELAINdissolvedJOSE HENRIQUE VICENTEactiveJUNOT CHATEAUX ET PATRIMOINEactiveLA BOISSIEREdissolvedLAURENCE PIERREdissolvedMARION GUILLAUMEactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
ASM INTERIEURShared officer / director · 3 share thisEARL SEGUIN JEAN BAPTISTEShared officer / director · 3 share thisGIE INDEMNISATION CLIENTS GENERALI AGENCES - I.C.G.AShared officer / director · 3 share thisMATERIS SCShared officer / director · 3 share thisTRANSPORTS LAJAUNIEShared officer / director · 4 share thisLILYAShared officer / director · 4 share thisLOZERE AFFUTAGEShared officer / director · 4 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

5 people
NameRoleFromSource
Amélie BONNAFONTDirecteur—France registry
Richard SÉGUINDirecteur—France registry
Gabrielle-Aimée SÉGUINMembre du directoire—France registry
Geneviève SÉGUINMembre du directoire—France registry
⚠ Jean-Baptiste SÉGUINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Jean-Baptiste SÉGUIN (officer) matches PEP Jean-Baptiste Seguin — Q66500257. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100