DOSSIERS / SERVANE
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Company dossier

SERVANE

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482770765 · 482770765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVANE
fr_insee
482770765
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-08
fr_insee
1 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BELLE DEMEUREdissolvedCARUSOdissolvedCIVACTIONdissolvedCOLLECTION CALCAIREactiveC.V.M.P.dissolvedFMVdissolvedFONDS DE DOTATION VERRECCHIAactiveINDIVISION CAMUSactiveMCVdissolvedROSSINIactiveSAS DU CHATEAU DE LA MAYEdissolvedSAS GOLFE 294 MERactiveSCCV 15 CAUCHOIXdissolvedSCCV 27 OUTREBONdissolvedSCCV 63 LEDRU ROLLINdissolvedSCCV ACQUARELLOdissolvedSCCV AMIENS LES HAMEAUXactiveSCCV CARNOT MADAMEdissolvedSCCV CHAMPIGNY DE WILSactiveSCCV CITY LIGHTSdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MARC VERRECCHIADirecteur—France registry
CONSTRUCTION VERRECCHIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100