DOSSIERS / SERVIE 8
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Company dossier

SERVIE 8

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788801694 · 788801694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVIE 8
fr_insee
788801694
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-16
fr_insee
50 AV JEAN-JAURES, 30900 NIMES
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 SAINTE CATHERINEdissolved23 MARESCHALdissolved8 LIBERTEactiveAGRISOLEIL DE CHALLANSactiveAGRISOLEIL DE LA BRUFFIEREactiveAGRISOLEIL DE MONTAIGU VENDEEactiveAGRISOLEIL DE NANCOISactiveAGRISOLEIL DE PEYRUSSE MASSASactiveAGRISOLEIL DE SAINT-AUBINactiveAUTO SERVICES GARDOISdissolvedD2S INVESTdissolvedENERGIE DE MONTALRICactiveEOLIENNES DE BOSJEANactiveEOLIENNES DE BOURG-LASTICactiveEOLIENNES DE BULEONactiveEOLIENNES DE FADOUMALactiveEOLIENNES DE GARINETTEactiveEOLIENNES DE GASPERNactiveEOLIENNES DE GRANGE NEUVEactiveEOLIENNES DE GRENEVILLEdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN-RAYMOND SIGALDirigeant—France registry
URBANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100