DOSSIERS / SAINT SEVER
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Company dossier

SAINT SEVER

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-751389925 · 751389925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAINT SEVER
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751389925
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dissolved
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Real-estate civil company (SCI)
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2012-09-05
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310 AV DU MARECHAL JUIN, CHEZ UNITI POLE SANTE THAU,5E ETAGE, 34200 SETE
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68.20B
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€600
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Connections

9 links
Shared operator — likely the same administrator
AQUARELIA GESTIONShared officer / director · 5 share thisUNITIShared officer / director · 5 share thisPACA DEVELOPPEMENTShared officer / director · 5 share thisAQUARELIA HOLDINGShared officer / director · 5 share thisLE CLOS D'ALEXANDRAShared registered address · 6 share thisSCI LE CLOS D AMANDINEShared registered address · 6 share thisCOQUELICOTShared registered address · 6 share thisLE CLOS SAINT JACQUESShared registered address · 6 share thisRESIDENCE GIANNIShared registered address · 6 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
STEPHANE VINCENT JOAQUIM ORIADirecteur—France registry
ETABLISSEMENTS ORIAMembre 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