DOSSIERS / SCI SEVA
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Company dossier

SCI SEVA

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450642863 · 450642863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SEVA
fr_insee
450642863
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dissolved
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Real-estate civil company (SCI)
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2003-09-22
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275 LE PRIEURE, 275 CD 46, 83160 LA VALETTE DU VAR
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68.20B
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€160
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Connections

10 links
Shared operator — likely the same administrator
SCICV LES VILLAS DE TOURRISShared officer / director · 11 share thisSARYLShared officer / director · 11 share thisARTBIBLEShared officer / director · 11 share thisDAGShared officer / director · 11 share thisLES FAVIERESShared officer / director · 11 share thisSCI SEKAM IMMOShared officer / director · 11 share thisLE PARC DE ROBERTIShared officer / director · 11 share thisSCI NES INVESTISSEMENTShared officer / director · 11 share thisG.A.M.A. HOLDINGShared officer / director · 11 share thisAM IMMOBILIERShared officer / director · 11 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
ALBERT MAMOUDirecteur—France registry
VALERIE ZAGDHOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100