DOSSIERS / SCI CEVINA
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Company dossier

SCI CEVINA

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490263605 · 490263605 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI CEVINA
fr_insee
490263605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-24
fr_insee
15 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Companies at this address

40 total
ALLAIN DES BEAUVAIS ET DARRICARREREdissolvedBERNADETTE ROMEFORTactiveCBL NOTAIRESdissolvedCLESYS ATLANTIQUEactiveDARRIBEAUdissolvedDJILANE DIOPdissolvedEUROPEENNE ASSURANCE ET DE PLACEMENTSdissolvedGFA DE BEAUCHENEdissolvedGILLES ALLAIN DES BEAUVAISdissolvedGROUPE RCdissolvedINDIVISION CUTULI AMIAUDdissolvedINFORMATEUR JUDICIAIREactiveJACQUELIN RONDENETdissolvedLE COLISEE ATLANTIQUEactiveLES HAUTS DU LACactiveLOTISSAMactiveMAGOactiveMarie Chloé DuvivieractiveMICHEL PIERSONdissolvedNATHALIE NIRINA PIERSONdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
CECILE PIERSON A.I.D.Shared officer / director · 2 share thisLES CHICOUFShared officer / director · 4 share thisL'ENCLOS DU ROXShared officer / director · 4 share thisGERDANYShared officer / director · 4 share thisINSTRU MESUREShared officer / director · 7 share thisSARL PIERSON VINCENT MACONNERIEShared officer / director · 7 share thisFOEBShared officer / director · 7 share thisCFTV AIXShared officer / director · 7 share thisCFTV RANELAGHShared officer / director · 7 share thisPIERSON ENERGIESShared officer / director · 7 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

4 people
NameRoleFromSource
VINCENT PIERSONDirecteur—France registry
CECILE PIERSONMembre du directoire—France registry
HANITRARIMANGA RABEFITSEHENOMembre du directoire—France registry
NATHALIE PIERSONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PIERSON (officer) matches PEP Vincent Pierson — Q66501166. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100