DOSSIERS / SOCIETE CIVILE SEVERINE ET DENIS
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Company dossier

SOCIETE CIVILE SEVERINE ET DENIS

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529934184 · 529934184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SEVERINE ET DENIS
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529934184
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dissolved
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Civil company
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2011-01-28
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835 CHE de la LANTERNE D'AUGUSTE, 83600 Fréjus
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS LOIODICEDirigeant—France registry
SEVERINE LOIODICEDirigeant—France registry
JEAN-LOUIS LOIODICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100