DOSSIERS / SEVGI
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Company dossier

SEVGI

FRANCE · COMPANY · INCORPORATED 1986-10-20
KYBE ID: FR-339169039 · 339169039 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEVGI
fr_insee
339169039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-20
fr_insee
1987-06-01
fr_insee
21 B RUE DE TOUL, 75012 PARIS 12
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B MdissolvedACTIV CONSEIL TRANSIT INDUSTRIdissolvedAD IMMOBILIERactiveADM INTERNATIONALactiveAFFRETEMENT TRANSIT INTERNATdissolvedAGCE CONSEIL SELECTION LOISIRSactiveAGCE EUR ASSURANCE IMM PLACEMENT SCEdissolvedAIDE TECHNIQ COMMERCIALE AUX ENTREPRISESactiveAIME DELTELLdissolvedA INTERNATIONALactiveAJ MELECdissolvedAKAS SARLdissolvedALAIN EUTROPEdissolvedALMA DECOdissolvedALMA SAactiveALU BATactiveAMLOG SYSTEMSdissolvedAM STRONGactiveANALYSdissolvedANAPHASEactive

+410 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off