DOSSIERS / TEV IMMOBILIER
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Company dossier

TEV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797494697 · 797494697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TEV IMMOBILIER
fr_insee
797494697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-26
fr_insee
6 RUE DE BELLEVUE, 49280 MAZIERES-EN-MAUGES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TEV IMMOBILIER SARLfr_insee · 969502780 · active

Connections

14 links
Shared operator — likely the same administrator
CAMAREShared officer / director · 2 share thisSCI YABERSShared officer / director · 4 share thisEV VA IMMOBILIERShared officer / director · 4 share thisVAYANYShared officer / director · 4 share thisEARL TERRIEN FREDERICShared officer / director · 5 share thisL'AIGUILLEShared officer / director · 5 share thisCUMA DU BEUVRONShared officer / director · 5 share thisTERRIEN BOIS ET DERIVESShared officer / director · 5 share thisARQUILShared officer / director · 8 share thisGO SERVICE NETTOYAGEShared officer / director · 8 share thisR.E.Shared officer / director · 8 share thisAGRO SERVICES FORMATIONSShared officer / director · 8 share thisEBShared officer / director · 8 share thisSIMPERLEShared officer / director · 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
FREDERIC TERRIENDirecteur—France registry
RICHARD EVAINDirecteur—France registry
YANN VAILLANTDirecteur—France registry
CARLA EVAINMembre du directoire—France registry
MANON EVAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EV VA IMMOBILIER · dissolved · name-sim 0.6) — 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