DOSSIERS / SCI SEVIGNE
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Company dossier

SCI SEVIGNE

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451235865 · 451235865 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
SCI SEVIGNE
fr_insee
451235865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-16
fr_insee
2022-11-25
fr_insee
103 BD BEAUMARCHAIS, 75003 PARIS 3
fr_insee
68.20B
fr_insee
€24,224,402
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BRIAND VILLIERS IShared officer / director · 4 share thisGUISE 2Shared officer / director · 4 share thisSEVIGNE 2Shared officer / director · 4 share thisKROBARShared officer / director · 11 share thisTA TZITZIKIAShared officer / director · 11 share thisGECSOShared officer / director · 11 share thisSCI DE LA MUETTEShared officer / director · 11 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 11 share thisLES 5 CHIENS-ASSIS, FONCIERE FAMILIALEShared officer / director · 11 share this5 DE COEURShared officer / director · 11 share thisCAPIShared 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

8 people
NameRoleFromSource
CATHERINE DUMASDirecteur—France registry
SOPHIE DE SEYNESDirecteur—France registry
COME De Saint Michel DunezatDirigeant—France registry
EMILE HERMESDirigeant—France registry
GABRIELLE de Saint Michel DunezatDirigeant—France registry
JULES De Saint Michel DunezatDirigeant—France registry
PIERRE DE SEYNESDirigeant—France registry
ROSE De Saint Michel DunezatDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVIGNE 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off