DOSSIERS / SCI SEVA
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Company dossier

SCI SEVA

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437889785 · 437889785 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SEVA
fr_insee
437889785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-28
fr_insee
LE BOURG, 69400 PORTE-DES-PIERRES-DOREES
fr_insee
68.20B
fr_insee
€8,156
fr_insee

Companies at this address

44 total
ADELCAactiveAMICALE DES CLASSES EN 4 DE LIERGUESactiveANDRE PEGUETactiveANGELINE HAUdissolvedCHRISTIAN COTTARELdissolvedCHRISTIANE MARDUELdissolvedCHRISTINE JANDARDdissolvedCLAUDE BERGERactiveCONSORTS LA SELVEdissolvedDIDIER PELLETIERdissolvedERIC AUJOGUEdissolvedFRANCK AUCOURTdissolvedGEORGES ALBERT AUJOGUEdissolvedGERARD GASTON FRAIROTdissolvedHERITIERS SANDRINdissolvedJACQUES CLAUDE CHENAISactiveJACQUES YVES PAINGATdissolvedJEANINE CLAUDETTE MOULOUDactiveJEAN LARGEactiveJEANNE GELAYactive

+24 more

Connections

5 links
Shared operator — likely the same administrator
SCI SORTIE 6Shared officer / director · 6 share thisGEPHIMUShared officer / director · 6 share thisSCI DE LA RUE DE BOURGOGNEShared officer / director · 6 share thisCABINET MEDITERRANEEN CONSEIL ET GESTIONShared officer / director · 6 share thisSCF LES CHAVELLESShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-PHILIPPE MASSEDirigeant—France registry
SYLVIE POIGNANTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100