DOSSIERS / SCI SEVENIN
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Company dossier

SCI SEVENIN

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503471211 · 503471211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEVENIN
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503471211
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dissolved
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Civil company
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2008-04-08
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2 RUE FRANCISCO FERRER, 81100 CASTRES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI NASUESCUDirecteur—France registry
DRAGOS MIHAIL VOICADirigeant—France registry
OANA MIHAELA BIRZUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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