DOSSIERS / SCP NIVES
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Company dossier

SCP NIVES

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442884045 · 442884045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP NIVES
fr_insee
442884045
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-25
fr_insee
7 RUE CHANTAULT, 28000 CHARTRES
fr_insee
66.19B
fr_insee
3
fr_insee
€42,783
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA SEVINDirigeant—France registry
LAURENCE BOULUDirigeant—France registry
PAUL-ERIC SEVINDirigeant—France registry
VICTORIA SEVINDirigeant—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 0.5) — 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