DOSSIERS / SCI SEV.WIL
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SCI SEV.WIL

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411364698 · 411364698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SEV.WIL
fr_insee
411364698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-21
fr_insee
60 RTE DE SAINT-LEGER, 78125 POIGNY-LA-FORET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
JEAN PIERRE BARREAUShared registered address · 2 share thisLE LOFTShared officer / director · 7 share thisALSYAShared officer / director · 7 share thisLH MOVEShared officer / director · 7 share thisSOFICINEMA 8Shared officer / director · 7 share thisMANDAMATShared officer / director · 7 share thisROUNDTABLE - STEERLABShared officer / director · 7 share thisCTRE MED SPECIALISE ENFANT ADOLESCENTShared officer / director · 10 share thisFOCH IMMOBILIERShared officer / director · 10 share thisSOCIETE CIVILE CATPIERREShared officer / director · 10 share thisELLIPSE INFOGRAPHIEShared officer / director · 10 share thisCREABOISShared officer / director · 10 share thisSCI SPARVIKShared officer / director · 10 share thisSCI DU 2 RUE DU CHEMIN DE FERShared officer / director · 10 share thisSECADELShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-411364698/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE NORMANDDirecteur—France registry
SEVERINE DURANDDirigeant—France registry
WILFRIED DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100