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Company dossier

SOCIETE CIVILE IMMOBILIERE SEVAN

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-514998780 · 514998780 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SEVAN

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Registration514998780

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-09

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Registered address5 RUE DE L’OUEST, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE IMMOBILIERE SEVANfr_insee · 498765692 · dissolved SOCIETE CIVILE IMMOBILIERE SEVANfr_insee · 504719733 · dissolved SOCIETE CIVILE IMMOBILIERE SEVANfr_insee · 504938457 · dissolved

Companies at this address

11 total

AFM ENVIRONNEMENTdissolved MAURICE DACIERdissolved NBNdissolved RENODECORdissolved SCI DU VAL NOTRE DAMEdissolved SCI LUISAdissolved TRANSPORTS PIRESdissolved VALMETAUXactive VIA ATEKdissolved VISION EXPRESSdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MELUSINEShared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE LES LILASShared officer / director · 3 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

2 people

Name	Role	From	Source
EMMANUEL GOULET	Directeur	—	France registry
MIGUEL JEAN-CLAUDE HORNEC	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES LILAS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100