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Company dossier

SCI SEVIN

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484652268 · 484652268 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SEVIN

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Registration484652268

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Statusdissolved

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TypeCivil company

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Incorporated2005-10-20

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Registered address16 RUE VICTOR HUGO, 36500 VENDOEUVRES

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Industry68.20B

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Share capital€1,500

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Connections

5 links

Shared operator — likely the same administrator

SCI TOMEKShared officer / director · 6 share this SCI BOIRISIShared officer / director · 6 share this JC COUTUREShared officer / director · 6 share this SCI BOIRISAShared officer / director · 6 share this SCI HERMOSAShared officer / director · 6 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

Name	Role	From	Source
DOMINIQUE SEVIN	Directeur	—	France registry
JOCELYNE PETIT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOCELYNE PETIT (officer) matches PEP Jocelyne Petit — Q66500447. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100