DOSSIERS / SCI SAN SEVERO
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Company dossier

SCI SAN SEVERO

FRANCE · COMPANY · INCORPORATED 1995-06-26
KYBE ID: FR-401389515 · 401389515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAN SEVERO
fr_insee
401389515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-26
fr_insee
14 BD EUGENE REGUILLON, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AM LOCATIONSdissolvedASSU NactiveAUTO 9dissolvedCARTONNAGES VIVESdissolvedCENTRE EUROPEEN AUTOMOBILEdissolvedCENTRE EUROPEEN AUTOMOBILEactiveDOMINIQUE YVONdissolvedElias KataractiveFYN-APMactiveGARAGE AMPactiveGRENOBLE AUTOMATISMESdissolvedLE LYDOdissolvedMamadou Sy SallactiveMARC AMARactivePROMETHYS RECRUITMENTactiveSAMUEL BOUJOTactiveSCI HELENE COLOMBIERdissolvedSCI PANISdissolvedSOCIETE DEPANNAGE ELECTRONIQUEdissolvedT.I.B.TECHNIQUES POUR INDUSTRIE BATdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MONIQUE MONNERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100