DOSSIERS / SVL
← Search
Company dossier

SVL

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504518028 · 504518028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SVL
fr_insee
504518028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-30
fr_insee
3 SQ DU ROULE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE HUGUES GABIN DURBIGNYactiveBENCOdissolvedBJABPAdissolvedBJ ASSOCIESdissolvedCATHERINE SAVIGNACdissolvedCHEYNET ACTUAIRESactiveCHRISTINE GOHMdissolvedCTRE EXPLOIT FONCTION VASCULAI PERIFERICdissolvedDE LESEGNO BERNARD MARI VIARISactiveDEVTVCINE 10dissolvedDEVTVCINE 11activeDEVTVCINE 12activeDEVTVCINE 9dissolvedELEUTHERA CONSEILdissolvedEMMA DEBORAH BENCHABATdissolvedFREDERIQUE LHOMMEdissolvedG FdissolvedHONORE CONSEILdissolvedHONORE PATRIMOINEactiveIMPERIAL PATRIMOINEdissolved

+29 more

People with significant control

8 people
NameRoleFromSource
ELODIE OUAKIDirecteur—France registry
AVRAHAM GuettaDirigeant—France registry
DAVID GUETTADirigeant—France registry
JOSEPH GuettaDirigeant—France registry
LEVI MEYER CLAUDE GuettaDirigeant—France registry
SAMUEL VICTOR GuettaDirigeant—France registry
SARAH CHOCHANA ROSETTE GuettaDirigeant—France registry
VICTORIA LOUNA HAYA GuettaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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