DOSSIERS / SEVA
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Company dossier

SEVA

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450459425 · 450459425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEVA
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450459425
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dissolved
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Real-estate civil company (SCI)
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2003-10-16
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PREAU, 86200 LOUDUN
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68.20A
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€200,000
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Connections

6 links
Shared operator — likely the same administrator
LA FOURNEE D'ALENCONShared officer / director · 7 share thisPARACELSEShared officer / director · 7 share thisSCI JADEShared officer / director · 7 share thisBOUTIN-CHILDREN & PARTNERSShared officer / director · 7 share thisSCM LAUBERMONCIEShared officer / director · 7 share thisSCI LES TILLEULSShared officer / director · 7 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
DOMINIQUE BOUTINDirecteur—France registry
MICHELE ETELLINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100