KYBE — See who's really behind any company

Company dossier

SCI SEVILLA

FRANCE · COMPANY · INCORPORATED 1996-06-13
KYBE ID: FR-407670314 · 407670314 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SEVILLA

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Registration407670314

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-06-13

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Registered address25 RUE DE LA DALBADE, 31000 TOULOUSE

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Industry68.20B

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Share capital€9,147

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SEVILLAfr_insee · 349624692 · dissolved SCI SEVILLAfr_insee · 389589367 · dissolved SCI SEVILLAfr_insee · 501496749 · dissolved SCI SEVILLAfr_insee · 889014957 · dissolved

Companies at this address

35 total

13318419 CANADA INCactive ADRIEN LEPROUXactive ALTA ESdissolved ALTA ETdissolved ALTA EXPERTISE ET CONSEIL SARLdissolved AMAUXANEdissolved CECILE MYRIAM COUTOULYdissolved Charlène DAZETactive CHUNGCHUN FRANCEactive COLINE FERRANactive COPROPRIETE HOTEL DE PIERREactive DALBADEdissolved ELSA-YAMINA BENBAKIRactive ENFINCHEZ NOUS !!!dissolved GROUPE LCDactive GROUPE UMAMI FRANCEactive GUILLAUME BACHEREactive LGMAdissolved LGMA DEVELOPPEMENTdissolved LISE CLAIRE THOMASactive

+15 more

Connections

5 links

Shared operator — likely the same administrator

DALBADEShared officer / director · 2 share this SCI MEYERShared officer / director · 2 share this LA MAISON D'EYGALIERESShared officer / director · 4 share this PHOENIXShared officer / director · 4 share this CHEZ EMILYShared officer / director · 4 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

4 people

Name	Role	From	Source
DANIELLE LAYANI	Dirigeant	—	France registry
EMILIE MARI-JOSE PON	Dirigeant	—	France registry
JOEL PON	Dirigeant	—	France registry
STEPHANIE NELLY GABY PON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 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