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Company dossier

SGVS

FRANCE · COMPANY · INCORPORATED 1993-02-22
KYBE ID: FR-390117984 · 390117984 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSGVS

fr_insee

Registration390117984

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1993-02-22

fr_insee

Registered address76680 SAINT-HELLIER

fr_insee

Industry68.20A

fr_insee

Share capital€12,348

fr_insee

Companies at this address

24 total

A LESUEURdissolved ASS DU VILLAGE FLEURIactive BERNARD MABIREactive BROSSERIE INDUSTRIELLE DU NORD OUESTdissolved DIDIER DELABARREdissolved EUGENE GROUTdissolved FUCEMdissolved GERARD LEROUXdissolved GISLAINE ALBERTINE MENARDactive GROUPEMENT FORESTIER SEVESTREdissolved HUBERT TRUFFIERdissolved JEAN-LUC PATRICK DAN FECAMPdissolved JEAN MABIREdissolved LOUIS AMAND PAUL AFFAGARDdissolved MAURICE BIROTdissolved MONIQUE SAHUTactive PHILIPPE CLOVIS DURANDdissolved RENE RICHARDdissolved ROLAND CHEMINdissolved SCI GREKdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI SYLGIShared officer / director · 2 share this SCI DE LA FILATUREShared officer / director · 5 share this THERMO PLASTIQUE INDUSTRIELShared officer / director · 5 share this SOC RAVERA NORMANDIE CAOUTCHOUCShared officer / director · 5 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

2 people

Name	Role	From	Source
GILBERT DANIEL NICOLAS RAVERA	Directeur	—	France registry
SYLVIANE MARGUERITE ANNE LEBOURG	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100