DOSSIERS / SCEV REVERDY-CORNU MICHEL
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Company dossier

SCEV REVERDY-CORNU MICHEL

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-417698081 · 417698081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEV REVERDY-CORNU MICHEL
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417698081
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dissolved
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Civil company
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1998-02-16
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CHAUDENAY, Verdigny, 18300 VERDIGNY
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01.21Z
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1
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€170,896
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Connections

12 links
Corporate ownership network
CAVE DE SANCERRE - CAVE COOPERATIVE DES VINS DE SANCERREShareholder · active
Shared operator — likely the same administrator
SCEA DIDIER RAIMBAULTShared registered address · 2 share thisSCI DU BAS DES COTESShared officer / director · 3 share thisSCI 84 RUE DE VERDUN 2Shared officer / director · 10 share thisSOCIETE CIVILE DES NOELSShared officer / director · 10 share thisBRMShared officer / director · 10 share thisSCEA REVERDY ET FILSShared officer / director · 10 share thisS.A. EUROMATShared officer / director · 10 share thisARC EN CIEL PEINTUREShared officer / director · 10 share thisGROUPEMENT FORESTIER DES VARENNESShared officer / director · 10 share thisDJYMShared officer / director · 10 share thisSARL REV ATLANTIQUE PEINTUREShared 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.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN MAURICE GABRIEL REVERDYDirecteur—France registry
VINCENT REVERDYDirecteur—France registry
SOCIETE CIVILE DES NOELSDirigeant—France registry
ANNIE CHANTAL CORNUMembre du directoire—France registry
MICHEL REVERDYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100