DOSSIERS / SERVAL
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Company dossier

SERVAL

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-481954063 · 481954063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVAL
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481954063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-02
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18 RUE SAINTE-MARTHE, 75010 PARIS
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68.20A
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€12,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE FUCHSDirecteur—France registry
PHILOMENE DetalleDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE FUCHS (officer) matches PEP Valérie Fuchs — Q66500580. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100