DOSSIERS / S.B.E.V.
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Company dossier

S.B.E.V.

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497971689 · 497971689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.B.E.V.
fr_insee
497971689
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-14
fr_insee
110 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL S.B.E.Vfr_insee · 423022573 · active

Companies at this address

29 total
JEAN MARZATdissolvedMARIE MARZATdissolvedMARZAT-SANSOUBEdissolvedPHARMACIE DE LA CLAIREdissolvedSCI 134672 YSERdissolvedSCI 172735 COURS DE L'YSERdissolvedSCI 2 PLACE MAUCAILLOUdissolvedSCI ARGONNEdissolvedSCI DU 17 RUE CLAREdissolvedSCI DU 25 RUE DU PORTAILdissolvedSCI DU 314 BD DE LA PLAGE ARCACHONdissolvedSCI DU 50 PLACE DES CAPUCINSdissolvedSCI DU 80 R CAMILLE SAUVAGEAUdissolvedSCI DU 81 COURS DE LA MARNEdissolvedSCI DU 85 COURS DE LA MARNEdissolvedSCI DU 91 BIS RUE CAMILLE SAUVAGEAUdissolvedSCI YSER 8 ET 10dissolvedSELARL PHARMACIE DES ILES GLENANdissolvedSOCIETE CIIVLE IMMOBILIERE DU 1 COURS DE L'YSER ET 77 COURS DE LA MARNEdissolvedSOCIETE CIVILE IMMOBILIERE DU 110 COURS DE LA REPUBLIQUEdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
SCI DU 50 PLACE DES CAPUCINSShared officer / director · 11 share thisMADELEINE DE BONSONGEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU 4 IMPASSE RATEAUShared officer / director · 11 share thisSOCIETE CIIVLE IMMOBILIERE DU 1 COURS DE L'YSER ET 77 COURS DE LA MARNEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU 54 COURS DE LA MARNEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU 83 COURS DE LA MARNEShared officer / director · 11 share thisSCI DU 91 BIS RUE CAMILLE SAUVAGEAUShared officer / director · 11 share thisSCI BONNEAUShared officer / director · 11 share thisSCI DU 85 COURS DE LA MARNEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU 60 ET 62 COURS DE LA REPUBLIQUEShared officer / director · 11 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
PIERRE MARZATDirecteur—France registry
GENEVIEVE BONNEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100