DOSSIERS / SOCIETE CIVILE IMMOBILIERE SEVAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE SEVAN

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498765692 · 498765692 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SEVAN
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498765692
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dissolved
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Real-estate civil company (SCI)
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2007-06-28
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AV DE LA LIBERATION, QUARTIER LE COULET, 13590 MEYREUIL
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68.20B
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€1,000
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
SEVAN AVEDISSIANDirecteurFrance registry
JEAN-MARC AVEDISSIANDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HSSA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100