DOSSIERS / SCI SEVERINE 2
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Company dossier

SCI SEVERINE 2

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753256395 · 753256395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SEVERINE 2
fr_insee
753256395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-09
fr_insee
12 ALL FABELLE, 33200 BORDEAUX
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68.20B
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€300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DE BONNE ESPERANCEShared officer / director · 6 share thisREMPARTSShared officer / director · 6 share thisSCI SEVERINNEShared officer / director · 6 share thisALPHAShared officer / director · 6 share thisSCI TWINSShared officer / director · 6 share thisJeanne Marie Michelle SeurotShared registered address · 8 share thisSCI TWINSShared registered address · 8 share thisALPHAShared registered address · 8 share thisRENE MASSONNATShared registered address · 8 share thisREMPARTSShared registered address · 8 share thisLEGEND DRIVERSShared registered address · 8 share thisNICOLAS SEUROTShared registered address · 8 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

5 people
NameRoleFromSource
MARIE SEVERINE ANGLADADirecteur—France registry
NICOLAS ERIC SEUROTDirecteur—France registry
ALPHAMembre du directoire—France registry
JEANNE MARIE MICHELLE SEUROTMembre du directoire—France registry
VIOLETTE MARIE LORRAINE SEUROTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEVERINNE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100