DOSSIERS / SVIMMO
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Company dossier

SVIMMO

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522567940 · 522567940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SVIMMO
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522567940
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dissolved
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Real-estate civil company (SCI)
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2010-05-17
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9 RUE DU CAPITAINE YVES ALLAIS, 44210 PORNIC
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
MSV IMMOShared officer / director · 5 share thisBUSINESS SEB VALLEEShared officer / director · 5 share thisATLANTIQUE AUDITShared officer / director · 5 share thisMSV IMMOShared registered address · 5 share thisELECTRICITE VALLEEShared registered address · 5 share thisBUSINESS SEB VALLEEShared registered address · 5 share thisIMMO DE LA VALLEEShared registered address · 5 share thisELECTRICITE VALLEEShared officer / director · 5 share thisIMMO DE LA VALLEEShared officer / director · 5 share thisLOCKHABShared officer / director · 5 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
NameRoleFromSource
SEBASTIEN YANNICK BENOIT VALLEEDirecteur—France registry
MANUEL PHILIPPE PIERRE VALLEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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