DOSSIERS / SCI NIVES 2
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Company dossier

SCI NIVES 2

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421367004 · 421367004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NIVES 2
fr_insee
421367004
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-29
fr_insee
7 RUE CHANTAULT, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAUL-ERIC SEVINDirecteur—France registry
ALEXANDRA SEVINMembre du directoire—France registry
LAURENCE BOULUMembre du directoire—France registry
VICTORIA SEVINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIVES III · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100