DOSSIERS / SCI SEVRES
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Company dossier

SCI SEVRES

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428226831 · 428226831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEVRES
fr_insee
428226831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-10
fr_insee
24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALPHA SERVICESDirigeant—France registry
DAFY MOTODirigeant—France registry
SOCIETE CIVILE DIES IRAEDirigeant—France registry
STEPHANIE DELOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100