DOSSIERS / S.I.V.A
← SearchExport PDF
Company dossier

S.I.V.A

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-402965735 · 402965735 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.I.V.A
fr_insee
402965735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-01
fr_insee
2 IMP DE LA PRIAUTE, 44100 NANTES
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE MARIE ANNE BAHUAUDDirecteur—France registry
MICHEL MARIE DANIEL LOUIS CLAUDE TESSONMembre du directoire—France registry
SOCIETE CIVILE IMMOTESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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