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Company dossier

SEVAN

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487636391 · 487636391 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEVAN

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Registration487636391

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-22

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Registered address2 PL DE LA REPUBLIQUE, 89350 CHAMPIGNELLES

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

7EME AVENUEdissolved ALIX TISSIERactive AMBROISINE JULIA MATHILDE LUNactive ANAIS BESSONactive ANITA MADELEINE VIVIERdissolved FLORIAN CATALANOactive FLORINE MARIE CHESNETactive KARINE LECOEURactive MATHEOS FREYDIERactive MERRYL ANNE MERRYL-ANNE GLISEactive

People with significant control

2 people

Name	Role	From	Source
MERRYL-ANNE GLISE	Directeur	—	France registry
STEPHANE SEBASTIEN ZORAYAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2015-02-26Jugement de conversion en liquidation judiciaire

2015-03-26Dépôt de l'état des créances

2024-03-28Jugement de clôture pour insuffisance d'actif