DOSSIERS / SCI SEVYA
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Company dossier

SCI SEVYA

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400865184 · 400865184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEVYA
fr_insee
400865184
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-05-04
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1 RUE DE LOUVOIS, 51160 GERMAINE
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FELIPE ANDRES IKER TRIGO BONNETMembre du directoire—France registry
LORENZO AUGUSTIN TRIGOMembre du directoire—France registry
PABLO CLAUDE TRIGOMembre du directoire—France registry
SOLINE JOSEFA FRANCOISE TRIGOMembre du directoire—France registry
SEVERINO JOSE TRIGOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100