DOSSIERS / SCI NIVES III
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Company dossier

SCI NIVES III

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429763386 · 429763386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIVES III
fr_insee
429763386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-14
fr_insee
7 RUE CHANTAULT, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL-ERIC SEVINDirecteur—France registry
LAURENCE BOULUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP NIVES · dissolved · name-sim 0.5) — 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