DOSSIERS / SEV SOCIETE D'EXPLOITATION VINCENNES
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SEV SOCIETE D'EXPLOITATION VINCENNES

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509494852 · 509494852 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEV SOCIETE D'EXPLOITATION VINCENNES
fr_insee
509494852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-26
fr_insee
63 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
55.10Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 HANOVREactiveABDdissolvedADD+dissolvedAGATHE DUPERRAYdissolvedALIZEE MARIE MARGAUX LETROSNEdissolvedANGELS SERVICESactiveARA FRANCE VdissolvedAURMAdissolvedBLACKSTONE EUROPEAN PROPERTY INCOME FUND S.L.P.dissolvedCIMAHdissolvedCIPAV NCactiveCPRN NON COTE S.L.P.activeDANIEL FILIPACCHIactiveDIRIMMOactiveDIVERCITYactiveDRR CAPITALdissolvedDUNCAN EMERICK WILLIAMSdissolvedE6 FRANCE INVESTMENTS FPS-SICAVactiveEMMANUELLE VOISSETdissolvedERAAMdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS JUMPERTZPrésident—France registry
XAVIER VIDALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION PARISIENNE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100