DOSSIERS / SCI SEVANN
← SearchExport PDF
Company dossier

SCI SEVANN

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508364882 · 508364882 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI SEVANN
fr_insee
508364882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-08
fr_insee
"LE GUE", Deneze sous-le-Lude, 49390 NOYANT-VILLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DAVRICShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRASShared officer / director · 3 share thisANNA'S SHOPShared officer / director · 4 share thisJOIEShared officer / director · 4 share thisBINOMEShared officer / director · 4 share thisHOLDING DUPA PROJECTShared officer / director · 7 share thisSCI LES 4 FOURMISShared officer / director · 7 share thisSANTRACShared officer / director · 7 share thisSAS SK LINEShared officer / director · 7 share thisSCI SEPA INVESTShared officer / director · 7 share thisSCI SCBJShared 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
ANNE BARDETDirigeant—France registry
SEVERINE BARDETDirigeant—France registry
⚠ GUY BARDETPrésident—France registry
PIERRETTE BOUSSIRONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GUY BARDET (officer) matches PEP Guy Bardet — Q66501366. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100