DOSSIERS / SEVILLA
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Company dossier

SEVILLA

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453150864 · 453150864 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SEVILLA
fr_insee
453150864
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-22
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28 CRS DU MARECHAL JOFFRE, les Marronniers, 40100 DAX
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68.20B
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€900
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LE DRAAShared officer / director · 7 share thisSCI H2OShared officer / director · 7 share thisHEMEROCALLEShared officer / director · 7 share thisINITIELShared officer / director · 7 share thisGNOMONShared officer / director · 7 share thisPROCUSTEShared 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

1 people
NameRoleFromSource
JEAN-CLAUDE MARCEL LOUVELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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