DOSSIERS / SCI LA MAISON DE SEVERINE
← SearchExport PDF
Company dossier

SCI LA MAISON DE SEVERINE

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489380014 · 489380014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA MAISON DE SEVERINE
fr_insee
489380014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
27 RUE MONJARDIN, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AEM MULTISERVICESShared officer / director · 6 share thisLE FRESQUEShared officer / director · 6 share thisLES BLUETSShared officer / director · 6 share thisSCI 11 RUE PORTE D'ALESShared officer / director · 6 share thisNOEL JOSEPH ECUYERShared registered address · 6 share thisLE BAT D'ARGENTShared officer / director · 6 share thisAEM MULTISERVICESShared registered address · 6 share thisSCI AEM LE RIMBAUDShared registered address · 6 share thisLE BAT D'ARGENTShared registered address · 6 share thisLE FRESQUEShared registered address · 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
NameRoleFromSource
MYLENE SEVERINE PANTELDirigeant—France registry
ALEXANDRE GILLES EMMANUEL MATHIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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