DOSSIERS / SCI SEVIGNE
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Company dossier

SCI SEVIGNE

FRANCE · COMPANY · INCORPORATED 1979-12-05
KYBE ID: FR-317384550 · 317384550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEVIGNE
fr_insee
317384550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-12-05
fr_insee
9 RUE CHARRUE, 21000 DIJON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUGUSTIN GROSJEANdissolvedBK SCENESdissolvedCENTRE REGION OPTIQUE ACOUSTIQUEactiveDOLCE MUSICactiveEDUC ETHIQUEactiveFRANCOIS DANIEL GEORGES BRANDONdissolvedGM INVESTdissolvedJORDI SANAHUJA VELASCOdissolvedLABdissolvedLA CUISINERIEdissolvedL'IMMOBILIERE COTE JARDINdissolvedMADELEINE GERMAINE BESANCENOTdissolvedPATRICIA MARIE CHRISTINE LAFONTAINEdissolvedPIERALYSdissolvedSARL STELLA SUNactiveTOASTY BRUNCHactiveUNION COMMERCIALE DE LA RUE CHARRUEactiveURBANITESdissolvedVILLA MEDICISdissolvedVOUAUX JEAN-LOUIS SASSAGNIAC JEAN MARIEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MONIQUE DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100