DOSSIERS / SV2B
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Company dossier

SV2B

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799076229 · 799076229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SV2B
fr_insee
799076229
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-12-12
fr_insee
37 RUE Thiercelin Parrichault, 51200 Épernay
fr_insee
01.21Z
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€32,656,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SV4CShared officer / director · 2 share thisCOMPAGNIE VITICOLE HUBERT DE BILLY - CVHBShared officer / director · 2 share thisPOL ROGER ET COMPAGNIE SAShared officer / director · 3 share thisPRESSOIRS DE MONTCHEVRETShared officer / director · 4 share thisGPT DE LA BRIQUETTERIEShared officer / director · 4 share thisDE BILLYShared officer / director · 4 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

7 people
NameRoleFromSource
EVELYNE MARIE JEANNE VARENARD de BILLYMembre du directoire—France registry
HUBERT LOUIS MAURICE VARENARD de BILLYMembre du directoire—France registry
LAURENCE MARIE ANTOINETTE VARENARD de BILLYMembre du directoire—France registry
VERONIQUE MARIE MATHILDE VARENARD de BILLYMembre du directoire—France registry
Camille Laurence Axelle Marie HEIDSIECKPrésident—France registry
Mathieu Louis Marie Covielle COLLARDPrésident—France registry
Maximilien Rémi Christian VARENARD de BILLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100